<SEC-DOCUMENT>0001047469-11-003534.txt : 20110412
<SEC-HEADER>0001047469-11-003534.hdr.sgml : 20110412
<ACCEPTANCE-DATETIME>20110412160537
ACCESSION NUMBER:		0001047469-11-003534
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20110526
FILED AS OF DATE:		20110412
DATE AS OF CHANGE:		20110412
EFFECTIVENESS DATE:		20110412

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TELETECH HOLDINGS INC
		CENTRAL INDEX KEY:			0001013880
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-HELP SUPPLY SERVICES [7363]
		IRS NUMBER:				841291044
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11919
		FILM NUMBER:		11755013

	BUSINESS ADDRESS:	
		STREET 1:		9197 S PEORIA STREET
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112
		BUSINESS PHONE:		303-397-8100

	MAIL ADDRESS:	
		STREET 1:		9197 S PEORIA STREET
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>a2203303zdef14a.htm
<DESCRIPTION>DEF 14A
<TEXT>
<HTML>
<HEAD>
</HEAD>
<BODY BGCOLOR="#FFFFFF" LINK=BLUE  VLINK=PURPLE>
<BR>
<FONT SIZE=3 ><A HREF="#11ZAF78401_1">QuickLinks</A></FONT>
<font size=3> -- Click here to rapidly navigate through this document</font>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->





<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->




<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


</FONT> <FONT SIZE=2><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=4><B> SCHEDULE 14A</B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>Proxy
Statement Pursuant to Section 14(a) of<BR>
the Securities Exchange Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;) </FONT></P>
 <DIV style="padding:0pt;position:relative;width:80%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="17pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD COLSPAN=3 style="font-family:times;"><FONT SIZE=2> Filed by the Registrant <FONT FACE="WINGDINGS">&#253;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>Filed by a Party other than the Registrant <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3 style="font-family:times;"><FONT SIZE=2><BR>
Check the appropriate box:</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>Preliminary Proxy Statement</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2><B> Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#253;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>Definitive Proxy Statement</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>Definitive Additional Materials</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>Soliciting Material under &sect;240.14a-12<BR></FONT>
</TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>&nbsp;<BR></FONT></P>
 <DIV style="padding:0pt;position:relative;width:80%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="17pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="20pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> TeleTech Holdings,&nbsp;Inc.</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>


<HR NOSHADE SIZE="1.0pt" WIDTH="100%" COLOR="#000000">

</FONT> <FONT SIZE=2> (Name of Registrant as Specified In Its Charter)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER" style="font-family:times;"><BR><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>


<HR NOSHADE SIZE="1.0pt" WIDTH="100%" COLOR="#000000">

</FONT> <FONT SIZE=2> (Name of Person(s) Filing Proxy Statement, if other than the Registrant)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5 style="font-family:times;"><FONT SIZE=2><BR>
Payment of Filing Fee (Check the appropriate box):</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#253;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>No fee required.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and&nbsp;0-11.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(1)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Title of each class of securities to which transaction applies:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Aggregate number of securities to which transaction applies:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(3)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(4)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Proposed maximum aggregate value of transaction:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(5)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Total fee paid:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>Fee paid previously with preliminary materials.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>Check box if any part of the fee is offset as provided by Exchange Act Rule&nbsp;0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>(1)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><BR><FONT SIZE=2>Amount Previously Paid:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Form, Schedule or Registration Statement No.:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(3)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Filing Party:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(4)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Date Filed:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=1,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=296100,FOLIO='blank',FILE='DISK131:[11ZAF1.11ZAF78401]BA78401A.;4',USER='DTAYLOR',CD=';7-APR-2011;15:43' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->





<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


</FONT> <FONT SIZE=4><B>TELETECH HOLDINGS,&nbsp;INC.<BR>  </B></FONT><FONT SIZE=2><B>9197 S. Peoria Street<BR>
Englewood, Colorado 80112  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><I>

<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="CENTER" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="CENTER" >


  </I></FONT><FONT SIZE=2><B>

<!-- COMMAND=ADDING_LINEBREAK -->

<BR>  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> NOTICE OF ANNUAL MEETING OF STOCKHOLDERS</B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
2011 annual meeting of stockholders (the "Annual Meeting") of TeleTech Holdings,&nbsp;Inc., a Delaware corporation, will be held at 9197 S. Peoria Street, Englewood, Colorado on
Thursday, May&nbsp;26, 2011, at 10:00&nbsp;a.m., local time, for the following purposes, as more fully described in the accompanying proxy statement: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>1.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>To
elect eight directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified;
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>2.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>To
ratify the appointment of PricewaterhouseCoopers&nbsp;LLP as our independent registered public accounting firm for 2011;
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>3.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>To
hold an advisory vote on executive compensation;
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>4.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>To
hold an advisory vote on the frequency of the advisory vote on executive compensation; and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>5.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>To
transact such other business as may properly come before the annual meeting. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
record date for the annual meeting is Monday, March&nbsp;28, 2011. Only stockholders of record at the close of business on that date are entitled to notice of, to attend, and to
vote at the Annual Meeting. As part of TeleTech's ongoing commitment to environmentally responsible business practices, TeleTech utilizes the Securities and Exchange Commission (the "SEC") rules that
allow issuers to furnish proxy materials to our stockholders on the Internet. These rules allow TeleTech to distribute these proxy materials in a cost-efficient and environmentally
friendly manner. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:100%;margin-left:0%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="50%" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="50%" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>By Order of the Board of Directors,</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><BR><FONT SIZE=2><B>
<IMG SRC="g123896.jpg" ALT="GRAPHIC" WIDTH="190" HEIGHT="60">
 </B></FONT><FONT SIZE=2><BR>
<BR></FONT> <FONT SIZE=2>KENNETH D. TUCHMAN</FONT><BR>
<FONT SIZE=2><I>Chairman and Chief Executive Officer</I></FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>Englewood,
Colorado<BR>
April&nbsp;12, 2011 </FONT></P>

<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="100%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="100%" ALIGN="LEFT" >


<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>YOUR VOTE IS IMPORTANT.<BR>
PLEASE COMPLETE, DATE, SIGN AND RETURN YOUR PROXY CARD PROMPTLY.  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>


<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="100%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="100%" ALIGN="LEFT" >


 </B></FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=2,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=574316,FOLIO='blank',FILE='DISK131:[11ZAF1.11ZAF78401]BC78401A.;20',USER='EPEREZ',CD='11-APR-2011;15:38' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->




<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


 </FONT></P>

<!-- TOC_END -->
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=4><B>TELETECH HOLDINGS,&nbsp;INC.<BR>  </B></FONT><FONT SIZE=2><B>9197 S. Peoria Street,<BR>
Englewood, Colorado 80112  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><I>

<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="CENTER" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="CENTER" >


  </I></FONT><FONT SIZE=2><B>

<!-- COMMAND=ADDING_LINEBREAK -->

<BR>  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=3><B>PROXY STATEMENT<BR>
ANNUAL MEETING OF STOCKHOLDERS  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>To be Held on Thursday, May&nbsp;26, 2011  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><I>

<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="CENTER" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="CENTER" >


 </I></FONT><FONT SIZE=2><B>

<!-- COMMAND=ADDING_LINEBREAK -->

<BR>  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The board of directors (the "Board") of TeleTech Holdings,&nbsp;Inc., a Delaware corporation, is soliciting proxies to be used at our annual meeting of
stockholders (the "Annual Meeting") to be held at 10:00&nbsp;a.m., local time, on Thursday, May&nbsp;26, 2011, at our principal offices located at 9197 S. Peoria Street, Englewood, Colorado. This
Proxy Statement contains important information regarding the Annual Meeting, the proposals on which you are being asked to vote, information about our voting procedures, and information you may find
useful in determining how to vote. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
number of abbreviations are used in this Proxy Statement. The term proxy materials includes this Proxy Statement, the enclosed proxy card, and our 2010 Annual Report on
Form&nbsp;10-K. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board is distributing these proxy materials on or about April&nbsp;12, 2011. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><B> Notice of Internet Availability of Proxy Materials  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with rules recently adopted by the SEC, we may now furnish proxy materials, including this Proxy Statement and our 2010
Annual Report on Form&nbsp;10-K, to our stockholders by providing access to such documents on the Internet instead of mailing printed copies. Most stockholders will not receive printed
copies of the proxy materials unless they request them. Instead, the notice regarding the Internet availability of proxy materials (the "Notice of Availability"), which was mailed separately to most
of our stockholders, will instruct you as to how you may access and review all of the proxy materials on the Internet. The Notice of Availability also instructs you as to how you may submit your proxy
on the Internet. If you would like to receive a paper or email copy of our proxy materials, you should follow the instructions for requesting such materials in the Notice of Availability. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Notice of Availability provides you with instructions regarding how to: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>View our proxy materials for the Annual Meeting on the Internet; and  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Instruct us to send our future proxy materials to you electronically by email. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Choosing
to receive your future proxy materials by email will save us the cost of printing and mailing documents to you and will reduce the impact of printing and mailing these materials
on the environment. If you choose to receive future proxy materials by email, you will receive an email next year with instructions containing a link to those materials and a link to the proxy voting
site. Your election to receive proxy materials by email will remain in effect until you terminate it. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Matters for Approval at the Annual Meeting  </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The items of business scheduled to be voted on at the Annual Meeting are: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2><I>Proposal 1:</I></FONT><FONT SIZE=2>&nbsp;&nbsp;the election of eight directors (see
page&nbsp;7);  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2><I>Proposal 2:</I></FONT><FONT SIZE=2>&nbsp;&nbsp;the ratification of
PricewaterhouseCoopers&nbsp;LLP as our independent registered public accounting firm for 2011 (see page&nbsp;10);  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2><I>Proposal 3:</I></FONT><FONT SIZE=2>&nbsp;&nbsp;an advisory vote on executive compensation
(see page&nbsp;10); and </FONT></DD></DL>
</UL>
<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=3,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=683578,FOLIO='blank',FILE='DISK131:[11ZAF1.11ZAF78401]DA78401A.;16',USER='EPEREZ',CD='11-APR-2011;15:38' -->
<A NAME="page_da78401_1_2"> </A>
<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2><I>Proposal 4:</I></FONT><FONT SIZE=2>&nbsp;&nbsp;an advisory vote on the frequency of the
advisory vote on executive compensation (see page&nbsp;11). </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
will also consider other business that properly comes before the Annual Meeting. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><B> Board Recommendations  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Board recommends that you vote your shares: (1)&nbsp;"FOR" each of the nominees to the Board; (2)&nbsp;"FOR" the ratification
of PricewaterhouseCoopers&nbsp;LLP as our independent registered public accounting firm for 2011; (3)&nbsp;"FOR" the proposal regarding an advisory vote on executive compensation; and
(4)&nbsp;"EVERY 1&nbsp;YEAR" for the proposal regarding an advisory vote on the frequency of the advisory vote on executive compensation. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Kenneth
D. Tuchman, our Chairman and Chief Executive Officer ("CEO") and the beneficial owner of approximately 55.4% of the issued and outstanding shares of common stock as of the record
date (approximately 54.1% of the shares entitled to vote, excluding stock options) has indicated that he intends to vote: (1)&nbsp;"FOR" each of the nominees to the Board; (2)&nbsp;"FOR" the
ratification of PricewaterhouseCoopers&nbsp;LLP as our independent registered public accounting firm for 2011; (3)&nbsp;"FOR" the proposal regarding an advisory vote on executive compensation; and
(4)&nbsp;"EVERY 1&nbsp;YEAR" for the proposal regarding an advisory vote on the frequency of the advisory vote on executive compensation. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Additionally,
on April&nbsp;1, 2011, Mr.&nbsp;Tuchman entered into a Voting Agreement whereby he has agreed to vote shares he beneficially owns "FOR" the election of
Mr.&nbsp;Barlett to the Board of Directors through and including December&nbsp;31, 2017. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><B> Quorum  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In order to conduct business at the Annual Meeting, a quorum of a majority of the outstanding shares of common stock entitled to vote
as of the record date must be present in person or represented by proxy. Both abstentions and broker non-votes (described below) are counted for the purpose of determining the presence of
a quorum. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Who Can Vote  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stockholders of record at the close of business on the record date, March&nbsp;28, 2011, may vote at the Annual Meeting. On the
record date, we had 57,090,067 issued and outstanding shares of common stock which were held by 501 record holders. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> How You Can Vote&#151;Voting Procedures  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each share of common stock has one vote on all matters properly brought before the Annual Meeting. You can vote your shares if you are
represented by proxy or present in person at the Annual Meeting. The method in which you vote your shares will depend on whether you are a stockholder of record or a beneficial owner. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stockholders of Record.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;If your shares are registered directly in your name with our transfer agent, American Stock Transfer&nbsp;&amp;
Trust Company,
you are considered, with respect to those shares, a </FONT><FONT SIZE=2><I>stockholder of record</I></FONT><FONT SIZE=2>. As a stockholder of record, there are four ways to
vote: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2><I>In person.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;You may vote in person at the Annual
Meeting&#151;we will give you a ballot when you arrive;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2><I>Via the Internet.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;You may vote by proxy via the Internet
by visiting www.proxyvote.com and following the instructions provided in the Notice of Availability or the proxy card; </FONT></DD></DL>
</UL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=4,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=378432,FOLIO='2',FILE='DISK131:[11ZAF1.11ZAF78401]DA78401A.;16',USER='EPEREZ',CD='11-APR-2011;15:38' -->
<A NAME="page_da78401_1_3"> </A>
<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2><I>By Telephone.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;If you request printed copies of the proxy
materials by mail, you may vote by proxy by calling the toll free number found on the vote instruction form and by following the voice instructions; or  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2><I>By Mail.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;If you request printed copies of the proxy
materials by mail, you may vote by proxy by filling out the proxy card and sending it back in the envelope provided. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Beneficial Owners.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;If your shares are held in an account at a brokerage firm, bank, broker-dealer, trust or other similar organization,
like the vast
majority of our stockholders, you are considered the </FONT><FONT SIZE=2><I>beneficial owner</I></FONT><FONT SIZE=2> of shares held </FONT><FONT SIZE=2><I>in street name</I></FONT><FONT SIZE=2>, and
the Notice of Availability was forwarded to you by that organization. As the beneficial owner, there are four ways to vote: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2><I>In person.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;If you wish to vote in person at the Annual
Meeting, you must obtain a legal proxy from the organization that holds your shares;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2><I>Via the Internet.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;You may vote by proxy via the Internet
by visiting www.proxyvote.com and entering the control number found in the Notice of Availability;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2><I>By Telephone.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;If you request printed copies of the proxy
materials by mail, you may vote by proxy by calling the toll free number found on the vote instruction form and by following the voice instructions; or  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2><I>By Mail.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;If you request printed copies of the proxy
materials by mail, you may vote by proxy by filling out the vote instruction form and sending it back in the envelope provided. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Additional Procedures.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Votes cast by proxy prior to the Annual Meeting will be tabulated by an automatic system administered by
Broadridge Financial
Solutions,&nbsp;Inc. Votes cast by proxy or in person at the Annual Meeting will be counted by the persons we appoint to act as election inspectors for the Annual Meeting. With regard to the
election of directors, votes may be cast in favor or withheld; votes that are withheld will be excluded entirely from the tabulation of votes and will have no effect. Cumulative voting is not
permitted in the election of directors. Consequently, you are entitled to one
vote for each share of our common stock held in your name for as many persons as there are directors to be elected, and for whose election you have the right to vote. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to the advisory vote on the frequency of the advisory vote on executive compensation, you may vote for every 1&nbsp;year, every 2&nbsp;years or every 3&nbsp;years or
abstain from voting. If you abstain from voting on this proposal, the abstention will not have an effect on the outcome of the vote. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to the other proposals submitted for stockholder approval (other than the election of directors and the frequency of the advisory vote on executive compensation), you may
vote for or against the proposal, or you may abstain. Abstentions will have the same effect as a negative vote. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
you hold shares beneficially in street name and do not provide your broker with voting instructions, your shares may constitute "broker non-votes." Generally, brokerage
firms have the authority to vote your non-voted shares on certain "routine" matters, but not on other "non-routine" items. In tabulating the voting result for any particular
proposal, shares that constitute broker non-votes are not considered votes cast on that proposal. Thus, broker non-votes will not affect the outcome of any matter being voted
on at the meeting, assuming that a quorum is obtained. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Revoking Your Proxy or Changing Your Vote  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You may change your vote at any time prior to the taking of the vote at the Annual Meeting. If you are the stockholder of record, you
may change your vote by: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Granting a new proxy bearing a later date (which automatically revokes the earlier proxy) using any of the methods
described above (and until the applicable deadline for each method); </FONT></DD></DL>
</UL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>3</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=3,SEQ=5,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=638182,FOLIO='3',FILE='DISK131:[11ZAF1.11ZAF78401]DA78401A.;16',USER='EPEREZ',CD='11-APR-2011;15:38' -->
<A NAME="page_da78401_1_4"> </A>
<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Providing a written notice of revocation to our Corporate Secretary at TeleTech Holdings,&nbsp;Inc., 9197 S. Peoria
Street, Englewood, Colorado 80112 prior to your shares being voted; or  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Attending the Annual Meeting and voting in person. Your attendance at the meeting alone will not cause your previously
granted proxy to be revoked unless you specifically so request before the taking of the vote. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
shares you hold beneficially in street name, you may change your vote by submitting new voting instructions to your broker, bank, trustee or nominee following the instructions they
provided, or, if you have obtained a legal proxy from your broker, bank, trustee or nominee giving you the right to vote your shares, by attending the Annual Meeting and voting in person. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Householding  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For stockholders of record, we have adopted a procedure called "householding," which the SEC has approved. Under this procedure, we are
delivering a single copy of the Notice of Availability and, if applicable, this Proxy Statement and the 2010 Annual Report on Form&nbsp;10-K to multiple stockholders who share the same
address unless we have received contrary instructions from one or more of the stockholders. This procedure reduces our printing and mailing costs and the impact of printing and mailing these materials
on the environment. Stockholders who participate in householding will continue to be able to access and receive separate proxy cards. Upon written or oral request, we will deliver promptly a separate
copy of the Notice of Availability and, if applicable, this Proxy Statement and the 2010 Annual Report on Form&nbsp;10-K to any stockholder at a shared address to which we delivered a
single copy of any of these documents. To receive a separate copy of the Notice of Availability and, if applicable, this Proxy Statement or the 2010 Annual Report on Form&nbsp;10-K,
stockholders may contact us at TeleTech Holdings,&nbsp;Inc., 9197 S. Peoria Street, Englewood, Colorado 80112, Attention: Investor Relations, or by calling 303-397-8100. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stockholders
who hold shares in "street name" (as described above) may contact their brokerage firm, bank, broker-dealer or other similar organization to request information about
householding. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Costs of Proxy Solicitation  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We will bear the costs of soliciting proxies from our stockholders. Some of our directors, officers and other employees, not specially
employed for this purpose, may solicit proxies, without additional remuneration therefore, by personal interview, mail, telephone or other means of communication. We will request brokers and other
fiduciaries to forward proxy soliciting material to the beneficial owners of shares of common stock that are held of record by such brokers and fiduciaries and will reimburse such persons for their
reasonable out-of-pocket expenses. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Admission to the Annual Meeting  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If you plan to attend the Annual Meeting, please mark the appropriate box on the proxy card and return the proxy card promptly. If you
are a stockholder of record and arrive at the Annual Meeting without an admission ticket, you will only be admitted once we verify your share ownership at the stockholders' admission counter. If you
are a beneficial owner, you will only be admitted upon presentation of evidence of your beneficial holdings, such as a bank or brokerage firm account statement. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Stockholder List  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A complete list of stockholders entitled to vote at the Annual Meeting will be available for examination by any stockholder, for any
purpose germane to the meeting, at the Annual Meeting and </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=4,SEQ=6,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=80282,FOLIO='4',FILE='DISK131:[11ZAF1.11ZAF78401]DA78401A.;16',USER='EPEREZ',CD='11-APR-2011;15:38' -->
<A NAME="page_da78401_1_5"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>at
our principal office located at 9197 S. Peoria Street, Englewood, Colorado 80112 during normal business hours for a period of at least 10&nbsp;days prior to the Annual Meeting. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="da78401_security_ownership_of_certain___sec02525"> </A>
<A NAME="toc_da78401_1"> </A>
<BR></FONT><FONT SIZE=2><B>  SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS<BR>  AND MANAGEMENT    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The table below sets forth information, as of March&nbsp;28, 2011, concerning the beneficial ownership of the following persons and
entities: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Each person or entity whom we know beneficially owns more than five percent of our common stock; </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Each of our directors and nominees for the Board;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Each of our named executive officers; and  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>All of our directors and executive officers as a group. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
have determined beneficial ownership in accordance with SEC rules. Except as indicated by the footnotes below, we believe, based on the information furnished to us, that the persons
and entities named in the table below have sole voting and investment power with respect to all shares of common stock that they beneficially own, subject to applicable community property laws. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Applicable
percentage ownership is based on 57,090,067 shares of common stock outstanding at March&nbsp;28, 2011. In computing the number of shares of common stock beneficially owned
by a person or entity and the percentage ownership of that person or entity in accordance with SEC rules, we deemed outstanding shares of common stock: (1)&nbsp;subject to stock options held by that
person that are currently exercisable or exercisable within 60&nbsp;days of March&nbsp;28, 2011, and (2)&nbsp;issuable upon the vesting of Restricted Stock Units ("RSUs") within 60&nbsp;days
of March&nbsp;28, 2011. Also in accordance with SEC rules, we did not deem outstanding these two categories of shares of common stock for the purpose of computing the percentage ownership of any
other person or entity. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>5</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=5,SEQ=7,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=189146,FOLIO='5',FILE='DISK131:[11ZAF1.11ZAF78401]DA78401A.;16',USER='EPEREZ',CD='11-APR-2011;15:38' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P style="font-family:times;"><FONT SIZE=2><A
NAME="page_dc78401_1_6"> </A>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->




<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


 </FONT></P>

<!-- TOC_END -->

<P style="font-family:times;"><FONT SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The information provided in the table is based on our records, information filed with the SEC and information provided to us, except where otherwise noted. Unless otherwise indicated,
the address of each beneficial owner listed in the table is c/o TeleTech Holdings,&nbsp;Inc., 9197 Peoria Street, Englewood, Colorado 80112. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:73%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"110%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="110%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="72pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="91pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="77pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="49pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=10 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Shares Beneficially Owned </B></FONT></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:153pt;"><FONT SIZE=1><B>Name and Address of the Beneficial Owner

<!-- COMMAND=ADD_SCROPPEDRULE,153pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Common Stock </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Options Vested and<BR>
Options and RSUs<BR>
Vesting Within 60<BR>
Days of 3/28/2011 </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Total Beneficial<BR>
Ownership as of<BR>
3/28/2011 </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Percent of<BR>
Class </B></FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2><B>5% Stockholders</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-top:12pt;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Kenneth D. Tuchman</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
30,891,542</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
1,640,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
32,531,542</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>(1)</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><p align=center style="font-family:times;margin-top:12pt;margin-left:0pt;text-indent:0pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>55.4%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-top:12pt;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2><B>Executive Officers and Directors</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-top:12pt;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Kenneth D. Tuchman</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
30,891,542</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
1,640,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
32,531,542</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>(1)</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><p align=center style="font-family:times;margin-top:12pt;margin-left:0pt;text-indent:0pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>55.4%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>James E. Barlett</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>376,285</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>412,500</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>788,785</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>1.4%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>William A. Linnenbringer</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>57,215</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>55,886</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>113,101</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(3)</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Ruth C. Lipper</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>32,115</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>120,886</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>153,001</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(4)</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Shrikant C. Mehta</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>37,115</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>20,886</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>58,001</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(5)</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Anjan Mukherjee</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>5,724</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>5,886</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>11,610</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(6)</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Robert M. Tarola</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>12,115</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>40,886</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>53,001</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(7)</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Shirley Young</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>14,115</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>65,886</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>80,001</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(8)</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>John R. Troka, Jr.&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>65,613</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>65,613</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Joseph M. Bellini</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>8,614</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>8,614</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Carol J. Kline</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>35,222</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>35,222</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>All directors and officers as a group (12 persons)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>31,561,261</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>2,372,016</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>33,933,277</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>57.1%</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >


<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>*</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Less
than 1%.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
30,881,542 shares subject to sole voting and investment power, 10,000 shares with shared voting and investment power and 1,640,000 options
exercisable within 60&nbsp;days after March&nbsp;28, 2011. The shares with sole voting and investment power consist of: (i)&nbsp;5,914,736 shares held by Mr.&nbsp;Tuchman;
(ii)&nbsp;14,766,806 shares held by a limited liability partnership controlled by Mr.&nbsp;Tuchman; (iii)&nbsp;10,000,000 shares held by a revocable trust controlled by Mr.&nbsp;Tuchman; and
(iv)&nbsp;200,000 shares held by another limited liability partnership controlled by Mr.&nbsp;Tuchman. The shares with shared voting and investment power consist of 10,000 shares owned by
Mr.&nbsp;Tuchman's spouse. Excluding Mr.&nbsp;Tuchman's 1,640,000 vested stock options, Mr.&nbsp;Tuchman is the beneficial owner of approximately 54.1% of the shares of common stock entitled to
vote at the meeting.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
412,500 options exercisable within 60&nbsp;days after March&nbsp;28, 2011.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
50,100 shares beneficially owned through a family trust, 50,000 options exercisable within 60&nbsp;days after March&nbsp;28, 2011 and 5,886
RSUs scheduled to vest within 60&nbsp;days after March&nbsp;28, 2011.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(4)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
115,000 options exercisable within 60&nbsp;days after March&nbsp;28, 2011 and 5,886 RSUs scheduled to vest within 60&nbsp;days after
March&nbsp;28, 2011.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(5)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
15,000 options exercisable within 60&nbsp;days after March&nbsp;28, 2011 and 5,886 RSUs scheduled to vest within 60&nbsp;days after
March&nbsp;28, 2011.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(6)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
5,886 RSUs scheduled to vest within 60&nbsp;days after March&nbsp;28, 2011. </FONT></DD></DL>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>6</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=8,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=416729,FOLIO='6',FILE='DISK131:[11ZAF1.11ZAF78401]DC78401A.;13',USER='JFUSS',CD='11-APR-2011;14:32' -->
<A NAME="page_dc78401_1_7"> </A>
 <DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
<p style="font-family:times;"></FONT></P>

<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(7)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
35,000 options exercisable within 60&nbsp;days after March&nbsp;28, 2011 and 5,886 RSUs scheduled to vest within 60&nbsp;days after
March&nbsp;28, 2011.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(8)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
60,000 options exercisable within 60&nbsp;days after March&nbsp;28, 2011 and 5,886 RSUs scheduled to vest within 60&nbsp;days after
March&nbsp;28, 2011. </FONT></DD></DL>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc78401_proposal_1__election_of_directors"> </A>
<A NAME="toc_dc78401_1"> </A>
<BR></FONT><FONT SIZE=2><B>  PROPOSAL 1:<BR>  ELECTION OF DIRECTORS    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the Annual Meeting, eight persons will be elected to our Board to hold office until the next annual meeting and until their
respective successors are duly elected and qualified. The Board, upon recommendation of the Nominating and Governance Committee, has nominated each of the persons named below to serve as a director
for a term of one year and it is the intention of the persons named as proxies in the enclosed proxy card to vote FOR the election of all such nominees. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>Kenneth
D. Tuchman<BR>
James E. Barlett<BR>
William A. Linnenbringer<BR>
Ruth C. Lipper<BR>
Shrikant Mehta<BR>
Anjan Mukherjee<BR>
Robert M. Tarola<BR>
Shirley Young </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the nominees is currently serving as a director and has consented to being named in this Proxy Statement as a nominee and to continue to serve as a director if elected.
Information concerning the eight nominees proposed for election to the Board is set forth below. Each nominee provides a depth of knowledge, experience and diversity of perspective to facilitate
meaningful participation and, through service on the Board, satisfy our needs and the needs of our stockholders. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any of the nominees named below becomes unable or unwilling to serve as a director, shares represented by valid proxies will be voted FOR the election of such other person as the
Board may nominate, or the number of directors that constitutes the full Board may be reduced to eliminate the vacancy. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><B> Information Concerning the Nominees for Election as Directors  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><I>Kenneth D. Tuchman,</I></FONT><FONT SIZE=2> 51, founded our predecessor company in 1982 and has served as the
Chairman of the Board since our formation in 1994. Mr.&nbsp;Tuchman's one-year term as a director will expire at the next annual meeting of stockholders. Mr.&nbsp;Tuchman served as our
President and CEO from our inception until October 1999. In March 2001,
Mr.&nbsp;Tuchman resumed the position of CEO. As our founder and a pioneer in the business process outsourcing industry, Mr.&nbsp;Tuchman possesses skills and experience that make him an essential
member of our Board. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>James E. Barlett,</I></FONT><FONT SIZE=2> 67, was elected to our Board in February 2000 and has served as Vice Chairman of the Board since October 2001.
Mr.&nbsp;Barlett's one-year term as a director will expire at the next annual meeting of stockholders. Before joining us as Vice Chairman, Mr.&nbsp;Barlett served as the President and
Chief Executive Officer of Galileo International,&nbsp;Inc. (now part of Travelport Limited), a provider of electronic global distribution services for the travel industry, from 1994 to 2001, and in
addition was elected to be Chairman of Galileo in 1997, a position in which he served until leaving in 2001. Prior to joining Galileo, Mr.&nbsp;Barlett served as Executive Vice President of
Worldwide Operations and Systems for MasterCard International Corporation, a New York Stock Exchange listed global provider of transaction processing and consulting services, where he was also a
member of the MasterCard International Operations Committee. Other positions previously held by Mr.&nbsp;Barlett were </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>7</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=9,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=263525,FOLIO='7',FILE='DISK131:[11ZAF1.11ZAF78401]DC78401A.;13',USER='JFUSS',CD='11-APR-2011;14:32' -->
<A NAME="page_dc78401_1_8"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>Executive
Vice President of Operations for NBD Bancorp (now part of Bank One Corporation), a New York Stock Exchange listed financial services company, and Vice Chairman of Cirrus,&nbsp;Inc. (part
of MasterCard and an early developer of global ATM services). Mr.&nbsp;Barlett was also a partner with Touche Ross&nbsp;&amp;&nbsp;Co., currently known as Deloitte&nbsp;&amp; Touche&nbsp;LLP, a
registered public accounting firm. Mr.&nbsp;Barlett currently serves on the Board of Directors of Celanese Corporation, a New York Stock exchange listed producer of specialty and intermediate
chemical products, and served on the Board of Directors of Korn Ferry International, a New York Stock Exchange listed provider of executive search and placement services, from 1999 until 2009. We
believe that Mr.&nbsp;Barlett's extensive and varied business career, including his domestic and international experience, his leadership roles in publicly held companies and his service as Chairman
and CEO of an international travel process solutions company bring the necessary and desired skills and leadership for his valuable service to our Board. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>William A. Linnenbringer</I></FONT><FONT SIZE=2>, 62, was elected to our Board in February 2003 and serves as Chair of the Audit Committee.
Mr.&nbsp;Linnenbringer's one-year term as a director will expire at the next annual meeting of stockholders. In his 32-year career with PricewaterhouseCoopers&nbsp;LLP, a
registered public accounting firm, Mr.&nbsp;Linnenbringer held numerous leadership positions, including Managing Partner for the U.S. banking and financial services industry practice, Chairman of
the global financial services industry practice, and member of the firm's policy board and world council of partners. Mr.&nbsp;Linnenbringer retired as a partner of PricewaterhouseCoopers&nbsp;LLP
in 2002. Mr.&nbsp;Linnenbringer currently serves on the Board of Directors of SunTrust Banks,&nbsp;Inc., a New York Stock Exchange listed financial services company. We believe that
Mr.&nbsp;Linnenbringer's extensive financial, accounting and business experience, including his service as Chairman of the global financial services industry practice at PricewaterhouseCoopers,
provide the necessary and desired skills for his valued service to our Board and to Chair our Audit Committee. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Ruth C. Lipper,</I></FONT><FONT SIZE=2> 59, was elected to our Board in May 2002 and serves as Chair of the Nominating and Governance Committee.
Ms.&nbsp;Lipper's one-year term as a director will expire at the next annual meeting of stockholders. Ms.&nbsp;Lipper has spent more than 25&nbsp;years working in various financial
and philanthropic leadership roles. Ms.&nbsp;Lipper is currently a volunteer chairperson for the Lipper Family Foundation, a position she has held since 1998. From 1987 to 2000, Ms.&nbsp;Lipper
was Executive Vice President and Treasurer for Lipper Analytical Services,&nbsp;Inc. Founded in 1973, Lipper Analytical Services was analyzing nearly 40,000 mutual funds through offices in the U.S.,
London, and Hong Kong at the time of its sale to Reuters Group&nbsp;PLC in 1998. We believe that Ms.&nbsp;Lipper's extensive experience and knowledge of the financial services industry and her
leadership role in various philanthropic activities provide the necessary and desired skills, experience and perspective to serve on our Board and to Chair our Nominating and Governance Committee. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Shrikant Mehta,</I></FONT><FONT SIZE=2> 67, was elected to our Board in June 2004. Mr.&nbsp;Mehta's one-year term as a director will expire at the
next annual meeting of stockholders. Mr.&nbsp;Mehta has been the President and Chief Executive Officer of Combine International,&nbsp;Inc., a wholesale manufacturer of fine jewelry, since 1974. He
also serves on the Board of Directors of Distinctive Devices,&nbsp;Inc., a manufacturer of cable set-top boxes and related software for the European and Indian cable markets and a
provider of IT services and real-time learning services, and Caprius,&nbsp;Inc., a manufacturer of proprietary equipment for on-site medical waste processing, and various
private corporations. We believe that Mr.&nbsp;Mehta's extensive domestic and international business experience, including his leadership role as chief executive officer of an international
minority-owned and operated business, provide the necessary and desired skills, experience and perspective to serve on our Board. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Anjan Mukherjee</I></FONT><FONT SIZE=2>, 37, was elected to our Board in September 2009 and serves as Chair of the Compensation Committee. Mr.&nbsp;Mukherjee's
one-year term as a director will expire at the next annual meeting of stockholders. Mr.&nbsp;Mukherjee is a Senior Managing Director of the Blackstone Group, one of the world's leading
alternative asset management firms, where he has been since 2001. Prior to joining Blackstone, Mr.&nbsp;Mukherjee was with the Thomas H. Lee Company, a private equity investment </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>8</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=3,SEQ=10,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=927999,FOLIO='8',FILE='DISK131:[11ZAF1.11ZAF78401]DC78401A.;13',USER='JFUSS',CD='11-APR-2011;14:32' -->
<A NAME="page_dc78401_1_9"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>firm,
where he was involved with the analysis and execution of private equity investments in a wide range of industries. Before that, Mr.&nbsp;Mukherjee worked in the mergers and acquisitions group
at Morgan Stanley, a New York Stock Exchange listed financial services company. We believe that Mr.&nbsp;Mukherjee's extensive investment and transactional experience, his broad business experience
and in-depth knowledge and experience in financial matters provide the necessary and desired skills, experience and perspective to serve on our Board and to Chair our Compensation
Committee. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Robert M. Tarola,</I></FONT><FONT SIZE=2> 61, was elected to our Board in August 2008. Mr.&nbsp;Tarola's one-year term as a director will expire at
the next annual meeting of stockholders. Mr.&nbsp;Tarola has been the President of Right Advisory&nbsp;LLC, a financial and business consulting company, since 2008, and currently serves as Senior
Vice President, Chief Financial Officer and Treasurer for Howard University through a contractual arrangement with Right Advisory&nbsp;LLC. From 1999 to 2008, Mr.&nbsp;Tarola served as Senior Vice
President and Chief Financial Officer of W. R. Grace&nbsp;&amp;&nbsp;Co., a New York Stock Exchange listed specialty chemical company. Prior to joining W. R. Grace, Mr.&nbsp;Tarola served as Senior
Vice President and Chief Financial Officer of MedStar Health,&nbsp;Inc., a not-for-profit regional healthcare system, and as a Partner with Price Waterhouse&nbsp;LLP (now
PricewaterhouseCoopers), a
registered public accounting firm, where Mr.&nbsp;Tarola was a regional managing partner for the media and communications practice group. We believe that Mr.&nbsp;Tarola's extensive business,
financial and accounting experience, including his service as chief financial officer of a publicly-held company with extensive domestic and international business provide the necessary
and desired skills, experience and perspective to serve on our Board. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Shirley Young,</I></FONT><FONT SIZE=2> 75, was elected to our Board in August 2002. Ms.&nbsp;Young's one-year term as a director will expire at the
next annual meeting of stockholders. Ms.&nbsp;Young has been President of Shirley Young Associates,&nbsp;LLC, a business advisory company, since 2000, and serves as Senior Adviser to General
Motors&#151;Asia Pacific, a New York Stock Exchange listed automobile manufacturer and currently serves on the Board of Directors of SalesForce.com, a New York Stock Exchange listed enterprise
cloud computing company. She is a member of the board of governors of The Nature Conservancy, a charitable conservation organization, and Governor and Founding Chair of the Committee of 100, a
national Chinese-American leadership organization, and Chair of its Cultural Associate, U.S.-China Cultural Institute. Previously, Ms.&nbsp;Young served as Corporate Vice President of General Motors
responsible for China strategic development and as Executive Vice President of Grey Advertising, a global marketing company, and President of Grey Strategic Marketing. She also served on the Board of
Directors for Verizon, a New York Stock Exchange listed communications company, Bank of America, a New York Stock Exchange listed financial services company, Harrah's, a private gaming corporation and
Dayton Hudson/Target, a New York Stock Exchange listed retailing company. Ms.&nbsp;Young's extensive and broad international business experience and her leadership roles on many philanthropic
organizations, as well as her extensive experience as a director of publicly held companies provide the necessary and desired skills, experience and perspective to serve on our Board. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Required Vote  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The eight nominees receiving the highest number of affirmative votes of the outstanding shares of common stock present or represented
by proxy and voting at the Annual Meeting, will be elected as directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><B> Recommendation of the Board  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><I>The Board recommends that you vote "FOR" all of the nominees for election to the Board.</I></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>9</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=4,SEQ=11,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=706495,FOLIO='9',FILE='DISK131:[11ZAF1.11ZAF78401]DC78401A.;13',USER='JFUSS',CD='11-APR-2011;14:32' -->
<A NAME="page_dc78401_1_10"> </A>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc78401_proposal_2_ratification_of_app__pro03499"> </A>
<A NAME="toc_dc78401_2"> </A>
<BR></FONT><FONT SIZE=2><B>  PROPOSAL 2<BR>  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    <BR>    </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with its charter, the Audit Committee of the Board has selected the independent registered accounting firm of
PricewaterhouseCoopers&nbsp;LLP to serve as our independent registered public accounting firm for the year 2011 and recommends to the stockholders that they ratify that appointment. If the
appointment is not ratified by our stockholders, the Audit Committee may consider whether it should appoint another independent registered public accounting firm. Representatives of
PricewaterhouseCoopers&nbsp;LLP are expected to attend the annual meeting, where they will be available to respond to appropriate questions and, if they desire, to make a statement. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><B> Required Vote  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ratification of the appointment of PricewaterhouseCoopers&nbsp;LLP as our independent registered public accounting firm for the year
2011 requires the affirmative vote of a majority of the votes cast on the proposal. Unless marked to the contrary, proxies received will be voted "FOR" ratification of the appointment of
PricewaterhouseCoopers&nbsp;LLP. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Recommendation of the Board and the Audit Committee  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><I>The Board and the Audit Committee recommend that you vote "FOR" Proposal 2.</I></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc78401_proposal_3_advisory_vote_on_executive_compensation"> </A>
<A NAME="toc_dc78401_3"> </A>
<BR></FONT><FONT SIZE=2><B>  PROPOSAL 3<BR>  ADVISORY VOTE ON EXECUTIVE COMPENSATION    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Dodd-Frank Wall Street Reform and Consumer Protection Act, enacted in July 2010, requires that we provide our
stockholders with the opportunity to vote to approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in this proxy statement in accordance
with the compensation disclosure rules of the SEC. In addition, we believe that it is appropriate to seek the views of stockholders on the design and effectiveness of our executive compensation
program. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
described in detail under the heading "</FONT><FONT SIZE=2>EXECUTIVE COMPENSATION&#151;COMPENSATION DISCUSSION AND ANALYSIS</FONT><FONT SIZE=2>," the Compensation
Committee's goal for our executive compensation program is to attract, motivate and retain a talented, entrepreneurial and creative team of executives who will provide leadership for our success in a
competitive market. We seek to accomplish this goal in a way that rewards performance that is aligned with our stockholders' long-term interests. We believe that our executive compensation
program, which emphasizes long-term equity awards, satisfies this goal. See the "Executive Summary" under the heading "</FONT><FONT SIZE=2>EXECUTIVE
COMPENSATION&#151;COMPENSATION DISCUSSION AND ANALYSIS</FONT><FONT SIZE=2>" for further information on key points of our 2010 named executive officer compensation. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
request stockholder approval of the compensation of our named executive officers as disclosed pursuant to the SEC's compensation disclosure rules (which disclosure includes the
Compensation Discussion and Analysis, the compensation tables and the narrative disclosures that accompany the compensation tables). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
vote on this resolution is not intended to address any specific element of compensation; rather, the vote relates to the overall compensation of our named executive officers, as
described in this proxy statement in accordance with the compensation disclosure rules of the SEC. The vote is advisory, which means that the vote is not binding on the Company, our Board or our
Compensation Committee. Nevertheless, we value the opinions expressed by our stockholders; and the Board and our </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>10</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=5,SEQ=12,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=816137,FOLIO='10',FILE='DISK131:[11ZAF1.11ZAF78401]DC78401A.;13',USER='JFUSS',CD='11-APR-2011;14:32' -->
<A NAME="page_dc78401_1_11"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>Compensation
Committee will take the results of the vote into account in future compensation decisions. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
ask our stockholders to vote on the following resolution at the Annual Meeting: </FONT></P>

<UL>

<P style="font-family:times;"><FONT SIZE=2>"RESOLVED,
that the Company's stockholders approve, on an advisory basis, the compensation of the named executive officers, as disclosed in the Company's Proxy Statement for the 2011 Annual Meeting of
Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the 2010 Summary Compensation Table and the
other related tables and disclosure." </FONT></P>

</UL>

<P style="font-family:times;"><FONT SIZE=2><B> Vote Required  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Approval of Proposal No.&nbsp;3 requires the affirmative vote of (i)&nbsp;a majority of the shares present or represented by proxy
and voting at the Annual Meeting and (ii)&nbsp;a majority of the shares required to constitute the quorum. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><B> Recommendation of the Board and the Compensation Committee  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><I>The Board and the Compensation Committee recommend that you vote "FOR" Proposal
No.&nbsp;3.</I></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc78401_proposal_4_advisory_vote_on_fr__pro03338"> </A>
<A NAME="toc_dc78401_4"> </A>
<BR></FONT><FONT SIZE=2><B>  PROPOSAL 4<BR>  ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Dodd-Frank Wall Street Reform and Consumer Protection Act also provides that stockholders must be given the opportunity
to vote, on a non-binding, advisory basis, for their preference as to how frequently we should seek future advisory votes on the compensation of our named executive officers as disclosed
in accordance with the compensation disclosure rules of the SEC, which we refer to as an advisory vote on executive compensation. By voting with respect to this Proposal No.&nbsp;4, stockholders may
indicate whether they would prefer that we conduct future advisory votes on executive compensation once every one, two or three years. Stockholders may also, if they wish, abstain from casting a vote
on this proposal. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
Compensation Committee and our Board have determined that an advisory vote on executive compensation that occurs once every year is the most appropriate alternative for the Company
and therefore our Board recommends that you vote for a one year interval for the advisory vote on executive compensation. In determining to recommend that stockholders vote for a frequency of once
every year, the Board considered that although we have over the past three years maintained a stable compensation formulation, our Board and our Compensation Committee still desire frequent input from
our stockholders on the effectiveness of our overall compensation philosophy, policies and practices in the context of our long-term business results. An advisory vote occurring once every
year will also permit our stockholders to observe and evaluate the impact of any changes to our executive compensation policies and practices which we may adopt in the future and provide annual
feedback on the effectiveness of those changes. The Company recognizes that the stockholders may have different views as to the best approach for the Company, and therefore we look forward to hearing
from our stockholders as to their preferences on the frequency of an advisory vote on executive compensation. Because this vote is advisory, it will not be binding on the Company, our Board or our
Compensation Committee. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>11</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=6,SEQ=13,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=1004076,FOLIO='11',FILE='DISK131:[11ZAF1.11ZAF78401]DC78401A.;13',USER='JFUSS',CD='11-APR-2011;14:32' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P style="font-family:times;"><FONT SIZE=2><A
NAME="page_de78401_1_12"> </A>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->




<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


 </FONT></P>

<!-- TOC_END -->

<P style="font-family:times;"><FONT SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The proxy card provides stockholders with the opportunity to choose among four options (holding the vote every one, two or three years or abstaining) and, therefore, stockholders will
not vote "FOR" or "AGAINST" the Board's recommendation. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Recommendation of the Board and the Compensation Committee  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><I>The Board and the Compensation Committee recommend that you vote on Proposal No.&nbsp;4 to hold
say-on-pay votes "EVERY 1&nbsp;YEAR" (as opposed to every two years or every three years).</I></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="de78401_corporate_governance_and_board_of_director_matters"> </A>
<A NAME="toc_de78401_1"> </A>
<BR></FONT><FONT SIZE=2><B>  CORPORATE GOVERNANCE AND BOARD OF DIRECTOR MATTERS    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Board Leadership Structure  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Board is led by a Chairman. Currently, Mr.&nbsp;Tuchman, our CEO, is also Chairman of the Board. With the exception of
Mr.&nbsp;Barlett, who serves in the role of Vice Chairman, all of our other directors are independent. The Board has determined that having
Mr.&nbsp;Tuchman serve as Chairman and CEO is in our best interests because of Mr.&nbsp;Tuchman's unique insight into the business process outsourcing industry as our founder; and because having
Mr.&nbsp;Tuchman serve in both roles best aligns our strategic direction with the current and future trends of the business process outsourcing industry and allows for the efficient implementation
of that strategy. The Board is aware of the potential conflicts that may arise in having Mr.&nbsp;Tuchman, our CEO and our largest stockholder, serve as Chairman, but believes that there are
adequate safeguards in place to mitigate against such risks such as executive meetings of the independent directors, the determination of compensation by a committee comprised of independent directors
that utilizes the services of a compensation consultant and independent legal counsel, and the wide-ranging accounting and business experience of the members of our Board generally and of
the independent Audit Committee in particular. Finally, the extensive domestic and international experience of our Board members, many of whom are or have been senior executive officers of
publicly-held companies and have additional experience as directors of publicly-held companies, provides our CEO and Chairman with additional guidance on strategic objectives
and risk management. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board has not chosen to select a lead director as the Board believes that the safeguards described above mitigate risks involved in having Mr.&nbsp;Tuchman serve as CEO and
Chairman. Further, the Board believes that appointing a lead director may serve to create a potential conflict among the directors and interfere with the unique insight into the business process
outsourcing industry's current and future trends and the alignment of our strategic initiatives with those trends that Mr.&nbsp;Tuchman delivers in his role as Chairman and CEO. Lastly, the Board
has in the past demonstrated the independence necessary to address potential conflicts of interest through the use of special and </FONT><FONT SIZE=2><I>ad hoc</I></FONT><FONT SIZE=2> committees to
address specific matters when they arose. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> The Board's Role in Our Risk Management  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board oversees and monitors our risk management practices. The Audit Committee annually conducts, with the assistance of our
internal audit department, an enterprise-wide risk assessment through independent reviews of our business processes and practices and through surveys of front-line and
executive managers. Using this annual assessment, the Audit Committee develops a plan with our senior management to address any issues identified. The Audit Committee then reviews the annual
assessment and remediation plan with the full Board. Additionally, the Audit Committee routinely requests that the internal audit department conduct audits of business processes that may present risks
to us and reviews the results of such audits and actively monitors the progress of remediation plans. The full Board often meets with various members of senior management who present a full review of
their operations, including areas that the Board has identified as necessary to manage risk. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>12</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=14,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=792899,FOLIO='12',FILE='DISK131:[11ZAF1.11ZAF78401]DE78401A.;20',USER='EPEREZ',CD='11-APR-2011;15:39' -->
<A NAME="page_de78401_1_13"> </A>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Annually,
our human capital and legal departments review each compensation program for incentive and performance-based compensation to determine the extent of any risk and to adapt any
risk mitigation measures to limit the risk of any adverse material effect on us. The human capital and legal departments then review the annual assessment with the Compensation Committee. The
Compensation Committee, together with its external compensation and legal consultants, independently reviews and approves the compensation plans of not only our executive officers, as discussed in the
section below under the heading "</FONT><FONT SIZE=2>COMPENSATION DISCUSSION AND ANALYSIS,</FONT><FONT SIZE=2>" but also of other employee groups. Additionally, the Compensation Committee
meets with our human capital department to discuss the parameters of the various incentive and performance based compensation plans offered to our executive and non-executive employees. We
believe that our compensation plans and practices in place for our executive and non-executive employees are not reasonably likely to result in a material adverse effect on us. As
described below, we believe that our executive compensation plans do not motivate our executive employees to take imprudent risks and any risks involved in compensation are not reasonably likely to
result in a material adverse effect on us. Further, we do not believe that our compensation plans for our non-executive employees&#151;which include for some employees the
management incentive plan and for other front-line employees variable pay programs that can result in monthly bonuses based on either collective or individual achievement of certain
criteria such as schedule adherence or quality of handling tasks&#151;include risk-based pay elements that either individually or in the aggregate are reasonably likely to result in
a material adverse effect on us. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Information Regarding the Board and Committees Thereof  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During 2010, the Board held five meetings, including four regularly scheduled quarterly meetings and one special meeting, and the Board
approved three matters through unanimous written consent. At each Board meeting, the non-employees directors also met in executive session. Each director attended more than 75% of the
total number of meetings of the Board and Committees on which he or she served. We do not have a formal policy on a director's attendance at annual meetings, although we encourage members of the Board
to attend. Last year, all of our directors except Mr.&nbsp;Mukherjee attended the annual meeting. The Board has determined that each of its non-employee directors and director nominees
(William A. Linnenbringer, Ruth C. Lipper, Shrikant Mehta, Anjan Mukherjee, Robert M. Tarola and Shirley Young) is independent under applicable NASDAQ standards and SEC rules and regulations. In
reaching this determination, the Board noted that Mr.&nbsp;Mehta is an indirect investor in and director of a company that provided services to us prior to 2009. The Board determined that this
relationship does not interfere with Mr.&nbsp;Mehta's exercise of independent judgment as a director. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board has three standing committees&#151;the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee. These committees assist the Board in the
discharge of its responsibilities. The members of each committee are appointed by the Board and typically serve for one-year terms. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>13</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=15,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=914421,FOLIO='13',FILE='DISK131:[11ZAF1.11ZAF78401]DE78401A.;20',USER='EPEREZ',CD='11-APR-2011;15:39' -->
<A NAME="page_de78401_1_14"> </A>

<P style="font-family:times;"><FONT SIZE=2><B> Committee Composition  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table provides the composition of each of our Board committees as of April&nbsp;12, 2011: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:60%;margin-left:20%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="51pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="67pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="75pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:29pt;"><FONT SIZE=1><B>Director

<!-- COMMAND=ADD_SCROPPEDRULE,29pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Audit<BR>
Committee </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Compensation<BR>
Committee </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Nominating and<BR>
Governance<BR>
Committee </B></FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>James E. Barlett</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>William A. Linnenbringer</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>Chair</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><FONT FACE="WINGDINGS">&#252;</FONT></FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Ruth C. Lipper</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><FONT FACE="WINGDINGS">&#252;</FONT></FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><FONT FACE="WINGDINGS">&#252;</FONT></FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>Chair</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Shrikant Mehta</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Anjan Mukherjee</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>Chair</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Robert M. Tarola</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><FONT FACE="WINGDINGS">&#252;</FONT></FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Kenneth D. Tuchman</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Shirley Young</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><FONT FACE="WINGDINGS">&#252;</FONT></FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2><B> Audit Committee  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Audit Committee operates under the Audit Committee charter adopted by our Board and is responsible for, among other
things: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Providing an open avenue of communication among the independent auditor, the Vice President of Internal Audit and the
Board;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Overseeing the adequacy of internal controls and financial reporting process and the reliability of the financial
statements;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Selecting, evaluating and appointing or replacing the independent auditors;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Confirming and assuring the independence of the independent registered public accounting firm;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Reviewing and approving the provision by the independent registered public accounting firm of all permissible
non-audit services;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Overseeing the function, adequacy and progress of the internal audit department;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Conducting or authorizing investigations into any matters within the Audit Committee's scope of responsibility; </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Reviewing and approving the establishment and compliance with our Code of Conduct;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Overseeing our enterprise-wide risk management programs; and  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Reviewing and approving all related-party transactions. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
current members of the Audit Committee are William A. Linnenbringer (Chair), Ruth C. Lipper, Robert M. Tarola and Shirley Young, each of whom is independent within the meaning of the
NASDAQ Marketplace Rules and Rule&nbsp;10A-3(b)(l) under the Securities Exchange Act of 1934. Our Board determined that Messrs.&nbsp;Linnenbringer and Tarola qualify as "audit
committee financial experts" within the meaning of the SEC rules. Mr.&nbsp;Linnenbringer's relevant experience includes his 32-year career with PricewaterhouseCoopers&nbsp;LLP.
Mr.&nbsp;Tarola's relevant experience includes his service as Senior Vice President, Chief Financial Officer and Treasurer of Howard University, a Senior Vice President and Chief Financial Officer
of W.R. Grace&nbsp;&amp;&nbsp;Co., as Senior Vice President and Chief Financial Officer of MedStar Health,&nbsp;Inc. and as a partner with Price Waterhouse&nbsp;LLP. During 2010, the Audit
Committee held four regularly scheduled meetings and three special meetings, and did not approve any matters through unanimous written consent. The Audit Committee reviews and assesses the adequacy of
its charter on an annual basis. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>14</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=3,SEQ=16,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=475982,FOLIO='14',FILE='DISK131:[11ZAF1.11ZAF78401]DE78401A.;20',USER='EPEREZ',CD='11-APR-2011;15:39' -->
<A NAME="page_de78401_1_15"> </A>

<P style="font-family:times;"><FONT SIZE=2><B> Compensation Committee  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee operates under the Compensation Committee charter adopted by our Board and is responsible for, among other
things: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Reviewing performance goals and determining or approving the annual salary, bonus and all other compensation for each
executive officer (consistent with the terms of any applicable employment agreement);  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Reviewing, approving and recommending terms and conditions for all employee benefit plans (and changes thereto); </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Reviewing and evaluating risks associated with our compensations plans for all employee groups; </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Administering the TeleTech Holdings,&nbsp;Inc. 2010 Equity Incentive Plan, the TeleTech Holdings,&nbsp;Inc. Amended
and Restated 1999 Stock Option and Incentive Plan, the TeleTech Holdings,&nbsp;Inc. 1995 Stock Option Plan and the TeleTech Holdings,&nbsp;Inc. Directors Stock Option Plan and other employee
benefit plans as may be adopted by us from time to time; and  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Recommending inclusion of the Compensation, Discussion and Analysis in the Proxy Statement and our Annual Report on
Form&nbsp;10-K. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
current members of the Compensation Committee are Anjan Mukherjee (Chair) and Ruth C. Lipper, each of whom is an "independent director" as defined under the NASDAQ Marketplace Rules,
a "non-employee director," as defined under SEC Rule&nbsp;16b-3, and "outside director," as defined under section&nbsp;162(m) of the Code. Mr.&nbsp;Mukherjee became the
Chair of the Compensation Committee on October&nbsp;11, 2010 immediately following Mr.&nbsp;Mehta's resignation as Chair and a member of the Compensation Committee. During 2010, the Compensation
Committee held four regularly scheduled meetings and 10 special meetings, and did not approve any matters through unanimous written consent. The Compensation Committee reviews and assesses the
adequacy of its charter on an annual basis. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Nominating and Governance Committee  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Nominating and Governance Committee operates under the Nominating and Governance Committee charter adopted by our Board and is
responsible for, among other things: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Identifying and recommending to the Board qualified candidates for election or appointment to the Board; and </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Overseeing matters of corporate governance, including the evaluation of Board performance and processes, and assignment
and rotation of Board committee members. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
current members of the Nominating and Governance Committee are Ruth C. Lipper (Chair) and William A. Linnenbringer, each of whom satisfies the independence requirements for
nominating committee members pursuant to the NASDAQ Marketplace Rules. During 2010, the Nominating and Governance Committee held four regularly scheduled meetings, one special meeting, and did not
approve any matters through unanimous written consent. The Nominating and Governance Committee reviews and assesses the adequacy of its charter on an annual basis. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Code of Conduct and Committee Charters  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have adopted a Code of Conduct applicable to all of our directors, officers (including our CEO, Interim Chief Financial Officer,
Controller and any person performing similar functions) and employees which includes the prompt disclosure of any waiver of the Code of Conduct, approved by our Board, for executive officers or
directors. The Code of Conduct is available on our website, and we intend to disclose any waivers of, or amendments to, the Code of Conduct on our website. The Code of Conduct, Audit Committee
charter, Compensation Committee charter, and Nominating and </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>15</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=4,SEQ=17,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=605758,FOLIO='15',FILE='DISK131:[11ZAF1.11ZAF78401]DE78401A.;20',USER='EPEREZ',CD='11-APR-2011;15:39' -->
<A NAME="page_de78401_1_16"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>Governance
Committee charter may be viewed on our website at http://www.teletech.com by selecting the links to "Investors" and then "Corporate Governance." You may also obtain a copy of any of these
documents without charge by writing to: TeleTech Holdings,&nbsp;Inc., at 9197 S. Peoria Street, Englewood, Colorado 80112, Attention: Corporate Secretary. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><B> Communications with the Board  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stockholders may communicate with the Board or any of the directors by sending written communications addressed to the Board or any of
the directors c/o Corporate Secretary, TeleTech Holdings,&nbsp;Inc., 9197 S. Peoria Street, Englewood, Colorado 80112. All communications are compiled by the Corporate Secretary and forwarded to the
Board or the individual director(s) accordingly. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Non-Employee Director Compensation Overview  </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During 2010, non-employee directors received: (1)&nbsp;an annual retainer of $75,000; (2)&nbsp;additional annual
retainer fees for Board committee service as follows: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:60%;margin-left:20%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="45pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Chair of Audit Committee</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>27,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Other Members of Audit Committee</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>13,500</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Chair of Compensation Committee</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>20,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Other Members of Compensation Committee</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>10,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Chair of Nominating and Governance Committee</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>15,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Other Members of Nominating and Corporate Governance Committee</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>5,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>(3)&nbsp;an
annual grant of $75,000 of restricted stock units (RSUs), based on the fair market value of our common stock on the grant date; and (4)&nbsp;for each non-employee director
who first joins the Board on or after May&nbsp;21, 2009, an initial grant, as of the date on which such independent director first joins the Board, of $100,000 of RSUs, based on the fair market
value of our common stock on the grant date. The RSUs granted to non-employee directors vest in full on the earlier of the first anniversary of the date of grant or the date of the
succeeding year's annual meeting of stockholders, or any change-in-control event (as defined in the RSU agreement). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> 2010 Non-Employee Director Compensation  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table presents information regarding the compensation paid during 2010 to non-employee directors: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:54%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"150%" -->


</FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="150%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="49pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="49pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="49pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="67pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="44pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="67pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="45pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:21pt;"><FONT SIZE=1><B>Name<BR>
(a)

<!-- COMMAND=ADD_SCROPPEDRULE,21pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Fees<BR>
Earned or<BR>
Paid in<BR>
Cash ($)<BR>
(b) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Stock<BR>
Awards(1)<BR>
($) (c) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Option<BR>
Awards(1)<BR>
($) (d) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Non-<BR>
Equity<BR>
Plan<BR>
Compensation<BR>
($) (e) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Change<BR>
in<BR>
Pension<BR>
Value<BR>
and<BR>
Earnings<BR>
($) (f) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>All Other<BR>
Compensation<BR>
($) (g) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Total<BR>
($) (h) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>William A. Linnenbringer</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>107,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>74,988</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>181,988</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Ruth C. Lipper</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>113,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>74,988</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>188,488</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Shrikant Mehta</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>114,348</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>74,988</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>189,336</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Anjan Mukherjee</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>98,152</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(3)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>74,988</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>173,140</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Robert M. Tarola</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>110,625</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(4)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>74,988</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>185,613</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Shirley Young</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>88,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>74,988</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>163,488</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >


<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
amounts set forth in columns (c)&nbsp;and (d)&nbsp;reflect the aggregate dollar amounts recognized for stock awards for financial statement
reporting purposes in accordance with the guidance in Financial Accounting Standards Board Accounting Standards Codification Topic 718, Compensation&#151;Stock Compensation ("FASB ASC Topic
718"). </FONT></DD></DL>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>16</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=5,SEQ=18,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=683288,FOLIO='16',FILE='DISK131:[11ZAF1.11ZAF78401]DE78401A.;20',USER='EPEREZ',CD='11-APR-2011;15:39' -->
<A NAME="page_de78401_1_17"> </A>
 <DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
<p style="font-family:times;"></FONT></P>

<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
a $23,750 payment for 2009 Non-Employee Director Compensation paid on January&nbsp;13, 2010.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
an $18,750 payment for 2009 Non-Employee Director Compensation paid on January&nbsp;8, 2010.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(4)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
a $22,125 payment for 2009 Non-Employee Director Compensation paid on January&nbsp;12, 2010. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2><B> Equity Interests of Non-Employee Directors  </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table presents the number of outstanding and unexercised option awards and the number of unvested stock awards held by
each of the non-employee directors as of December&nbsp;31, 2010: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:60%;margin-left:20%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="107pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="124pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number of Shares<BR>
Subject to Outstanding<BR>
Options as of 12/31/2010 </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number of Unvested Stock<BR>
Awards as of 12/31/2010 </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>William A. Linnenbringer</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>50,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>5,886</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Ruth C. Lipper</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>115,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>5,886</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Shrikant Mehta</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>15,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>5,886</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Anjan Mukherjee</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>5,886</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Robert Tarola</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>35,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>5,886</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Shirley Young</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>60,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>5,886</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2><B> Compensation Committee Interlocks and Insider Participation in Compensation Decisions  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ruth C. Lipper served on the Compensation Committee throughout 2010. From January&nbsp;1, 2010 to October&nbsp;11, 2010, Shrikant
Mehta served on and served as Chair of our Compensation Committee. On October&nbsp;11, 2010, Anjan Mukherjee was appointed to serve on and serve as Chair of our Compensation Committee. There were no
Compensation Committee interlocks during 2010. None of the members of our Compensation Committee has been an officer or employee of
TeleTech. None of our executive officers serves on the board of directors or compensation committee of a company that has an executive officer that serves on our Board or Compensation Committee. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Nominations of Directors  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Nominating and Governance Committee does not set specific minimum qualifications for director positions. Instead, the Nominating
and Governance Committee believes that nominations for election or re-election to the Board should be based on a particular candidate's merits and our needs after taking into account the
current composition of the Board. The Nominating and Governance Committee considers potential candidates for director, who may come to the attention of the Nominating and Governance Committee through
current directors, professional executive search firms, stockholders or other persons. When evaluating candidates annually for nomination for election, the Nominating and Governance Committee
considers an individual's skills, diversity, independence from us, experience in areas that address the needs of the Board and ability to devote adequate time to Board duties. The Nominating and
Governance Committee also seeks to achieve the appropriate balance of industry and business knowledge and experience, including, without limitation, expertise in the business process outsourcing
industry or industries traditionally served by business process outsourcing companies, in light of the function and needs of the Board, as well as independence, financial expertise, public company
experience, personal integrity and reputation. The Nominating and Governance Committee does not specifically define diversity, but values diversity of experience, perspective, education, race, gender
and national origin as part of its overall annual evaluation of director nominees for election or re-election and as reflected in the Board's current composition. Whenever a new seat or a
vacated seat on the Board is being filled, candidates that appear to best fit our needs and those of our Board are identified and unless such individuals are well known to the Board, they are
interviewed and further evaluated by the Nominating and Governance Committee. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>17</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=6,SEQ=19,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=423406,FOLIO='17',FILE='DISK131:[11ZAF1.11ZAF78401]DE78401A.;20',USER='EPEREZ',CD='11-APR-2011;15:39' -->
<A NAME="page_de78401_1_18"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>Candidates
selected by the Nominating and Governance Committee are then recommended to the full Board for approval. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Nominating and Governance Committee will consider candidates for the Board recommended by stockholders if the names and qualifications of such candidates are submitted in writing to
our Corporate Secretary in accordance with the notice provisions for stockholder proposals discussed in the section entitled "</FONT><FONT SIZE=2>GENERAL INFORMATION"</FONT><FONT SIZE=2> under
the heading "Next Annual Meeting of Stockholders". Although the Nominating and Governance Committee did not receive any stockholder nominations for candidates for the Board in 2009 or 2010, the
Committee considers properly submitted nominees in the same manner as it evaluates other nominees. Following verification of the stockholder status of persons proposing candidates, the materials
provided by a stockholder to us for consideration of a director nominee are forwarded to the Nominating and Governance Committee. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Section&nbsp;16(a) Beneficial Ownership Reporting Compliance  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;16(a) of the Securities Exchange Act of 1934, as amended, requires our directors, executive officers and holders of more
than 10% of our common stock to file with the SEC reports regarding their ownership and changes in ownership of our equity securities. Based on our review of these forms, we believe that our
directors, executive officers and 10% stockholders filed all Section&nbsp;16(a) reports on a timely basis during 2010. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Information Regarding Executive Officers  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following persons were our executive officers as of December&nbsp;31, 2010: </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Joseph M. Bellini</I></FONT><FONT SIZE=2>, 50, joined us in March 2010 as Executive Vice President and Chief Sales Officer. Prior to joining us,
Mr.&nbsp;Bellini was Chief Executive Officer for Symphony Marketing Solutions, a knowledge process outsource (KPO) provider focused on data management, analytics, and front-office process
outsourcing. Prior to Symphony, he served as President and Chief Operating Officer of the Enterprise Software Group at Brooks Automation from 2003 to 2007. Prior to 2003, Mr.&nbsp;Bellini was CEO at
both eXcelon and C-Bridge Internet Solutions, an Executive Vice President at i2 Technologies, a Regional Vice President at Oracle and a Director at EDS. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Michael M. Jossi</I></FONT><FONT SIZE=2>, 45, joined us in January 2005 as Vice President, Learning Services, and in December 2006, he was promoted to Senior Vice
President, Human Capital. In April 2007, Mr.&nbsp;Jossi was promoted to Executive Vice President, Global Human Capital, a position he held on an interim basis until it was made permanent in August
2008. From 1998 until January 2005, Mr.&nbsp;Jossi was President and Chief Executive Officer of Active Education,&nbsp;Inc., a developer and provider of classroom and online computer training
products for businesses. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Carol J. Kline</I></FONT><FONT SIZE=2>, 47, joined us in June 2008 as Executive Vice President and Chief Information Officer. From February 2007 until joining us,
Ms.&nbsp;Kline was Executive Vice President of Operations of EchoStar. Before joining EchoStar, Ms.&nbsp;Kline was Chief Information Officer and Executive Vice President for America Online from
June 2003 to February 2006 and was the Senior Vice President for Worldwide Operations of Qwest Communications,&nbsp;Inc. from July 2000 to June 2003. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>John R. Troka, Jr.</I></FONT><FONT SIZE=2>, 48, joined us in 2002 as Vice President of Global Finance. In August 2006, Mr.&nbsp;Troka was named Interim Chief
Financial Officer, a position that he continues to hold, and in February 2008
he was promoted to the position of Senior Vice President of Global Finance. Before joining us, Mr.&nbsp;Troka was Vice President of Finance for Qwest Communications,&nbsp;Inc., formerly known as
US West Communications. Mr.&nbsp;Troka is a licensed CPA in the state of Colorado. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Information
regarding Kenneth D. Tuchman, Chairman and CEO, and James E. Barlett, Vice Chairman, is provided in this section under the heading "</FONT><FONT SIZE=2><I>Information
Concerning the Nominees for Election as Directors</I></FONT><FONT SIZE=2>". </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>18</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=7,SEQ=20,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=862988,FOLIO='18',FILE='DISK131:[11ZAF1.11ZAF78401]DE78401A.;20',USER='EPEREZ',CD='11-APR-2011;15:39' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="page_dg78401_1_19"> </A>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->





<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


</FONT></P>

<!-- TOC_END -->
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dg78401_executive_compensation__dg702515"> </A>
<A NAME="toc_dg78401_1"> </A>
<BR></FONT><FONT SIZE=2><B>  EXECUTIVE COMPENSATION    <BR>    <BR>    </B></FONT><FONT SIZE=2><B>COMPENSATION DISCUSSION AND ANALYSIS    <BR>    </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This section explains our executive compensation programs as it relates to the following "named executive officers": </FONT></P>
 <DIV style="padding:0pt;position:relative;width:80%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="141pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>Kenneth D. Tuchman</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Chairman of the Board and CEO</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>James E. Barlett</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>Vice Chairman of the Board</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>John R. Troka, Jr.&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>Interim Chief Financial Officer and Senior Vice President, Global Finance</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>Joseph Bellini</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>Executive Vice President, Chief Sales Officer</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>Carol Kline</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>Executive Vice President, Chief Information Officer</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2><B> Executive Summary  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We are one of the largest and most geographically diverse global providers of business process outsourcing solutions. We have a
29-year history of designing, implementing and managing critical business processes for Global 1000 companies to help them optimize their customers' experience, grow revenue, increase
their operating efficiencies, improve quality and lower costs. By delivering a high-quality customer experience through the effective integration of customer-facing, front-office processes
with internal back-office processes, we enable our clients to better serve, grow and retain their customer base. We have developed deep vertical industry expertise and support more than
275 business process outsourcing programs serving approximately 85 global clients in the automotive, broadband, cable, financial services, government, healthcare, logistics, media and entertainment,
retail, technology, travel, and wire line and wireless communication industries. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
goal for executive compensation is to attract, motivate and retain highly qualified executives focused on delivering superior performance that creates long-term investor
value. We have created incentives through our Management Incentive Plan, or "MIP," and through our grant of time vesting restricted stock units for our executive officers to remain as productive
long-term employees, to manage effectively our businesses and related risks, to drive financial performance and generally to align their interests with those of our stockholders. We have
also structured our compensation programs for named executive officers to place a meaningful portion of their compensation "at risk" and subject to satisfaction of objective financial performance
measures and targets. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
2010, our annual revenue was $1.10&nbsp;billion and our operating margin was 6.7%; compared to annual revenue of $1.17&nbsp;billion in 2009 and an operating margin of 8.6%. As
detailed in the section "How We Determine Executive Compensation" under the heading "</FONT><FONT SIZE=2><I>Funding for Cash Incentives under the MIP and Discretionary Cash
Bonuses,</I></FONT><FONT SIZE=2>" we paid aggregate cash bonuses of $810,000 in the fourth quarter of 2010 to our non-executive MIP participants. In 2010, we also paid aggregate MIP
bonuses of $345,000 to our named executive officers under the 2009 MIP based upon our performance in 2009. In 2010, equity awards to our named executive officers represented between approximately 50%
to approximately 95% of the total compensation of our named executive officers, continuing our
focus on long-term equity awards to attract and retain executive officers and to motivate our executive team to improve our long-term financial performance. Our Compensation
Committee continues to review our compensation programs to ensure that our compensation goals are achieved. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><B> Executive Compensation Program Overview and Design Principles  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our goal for executive compensation is to attract, motivate and retain highly qualified executives focused on delivering superior
performance that creates long-term investor value. We have developed and implemented executive compensation policies, plans and programs intended to closely align the financial interests
of the named executive officers with those of our stockholders in order to enhance our long-term growth and profitability and therefore create long-term stockholder value. Our
executive </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>19</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=21,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=666823,FOLIO='19',FILE='DISK131:[11ZAF1.11ZAF78401]DG78401A.;20',USER='JFUSS',CD='11-APR-2011;14:33' -->
<A NAME="page_dg78401_1_20"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>compensation
program also requires each named executive officer to demonstrate exceptional individual performance and to contribute as a member of the team to our overall success rather than merely
achieve specific objectives within that officer's area of responsibility. Each year, the Compensation Committee, which is made up entirely of independent directors, determines the compensation of the
CEO and, after reviewing the CEO's recommendations, the other named executive officers. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> Five Overarching Principles  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have designed our executive compensation program around five overarching principles: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Structure compensation programs with a significant portion of variable, or at-risk, compensation to ensure
that the actual compensation realized by named executive officers directly and demonstrably links to individual and company-wide performance;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Offer market competitive compensation opportunities that will allow us to attract and retain named executive officers
capable of leading us to the fulfillment of our business objectives;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Ensure that our named executive officers remain focused on individual operational goals to build the foundation for our
long-term success;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Align the interests of named executive officers and stockholders to achieve long-term stock price performance;
and  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Maintain an egalitarian culture with respect to compensation programs, such that a broad range of management employees may
generally participate in the same equity-based and cash-based incentive programs as the named executive officers. </FONT></DD></DL>
</UL>


<P style="font-family:times;"><FONT SIZE=2><B><I> Four Components of Compensation  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To achieve the five overarching principles, the compensation program for the named executive officers consists of the following four
components of compensation, in order of their importance: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Equity awards in the form of RSUs under our Equity Incentive Plans;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Annual cash incentives under our MIP as funded under our performance-based "incentive benefit pool"; </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Discretionary cash bonuses to recognize exceptional individual achievement and contributions to our overall financial
performance as funded after a decision by the Compensation Committee to fund discretionary bonuses outside of the incentive benefit pool; and  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Base salary. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
named executive officers are also eligible to participate in our general health and welfare programs, 401(k) Plan, insurance program and other employee programs on substantially the
same basis as other employees. Although we pay as perquisites all or a portion of the named executive officers' premiums for certain of these plans, we believe that perquisites should be limited in
scope and value, and they have not historically constituted a significant portion of executive compensation. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> Equity Awards  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Equity Awards in the Form of RSUs Minimize Dilution and Support Long-Term Focus.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;We rely heavily on long-term equity awards
in our executive compensation program to attract and retain an outstanding executive team and to motivate the executive team to improve our long-term financial performance. We implemented
a program of awarding RSUs in order to motivate executives, enhance morale and teamwork, and encourage retention. Unlike a stock option award (which we last used in </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>20</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=22,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=618692,FOLIO='20',FILE='DISK131:[11ZAF1.11ZAF78401]DG78401A.;20',USER='JFUSS',CD='11-APR-2011;14:33' -->
<A NAME="page_dg78401_1_21"> </A>

<P style="font-family:times;"><FONT SIZE=2>2006),
the compensation value of an RSU award does not depend solely on future stock price increases; at grant, its value is equal to our stock price. Although its value may increase or decrease with
changes in our stock price before vesting, an RSU award will maintain value in the long term, encouraging retention. By contrast, the value of a stock option depends solely on future stock price
appreciation. Accordingly, RSUs deliver significantly greater share-for-share compensation value at grant than stock options, and we can offer comparable grant date
compensation with fewer shares and&#151;with regard to RSUs that vest over time&#151;less dilution to our stockholders. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Compensation Committee believes that RSU awards are the most effective way to align the named executive officers' interests with the interests of our stockholders and to attract and
retain talented executives by providing a strong economic incentive to continued employment. Furthermore, the Compensation Committee believes that substantial equity ownership by individual executive
officers helps to align their interests and to ensure that these individuals remain focused on building stockholder value. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> Cash Incentives  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cash Incentives under Our MIP.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee believes that the MIP is an important component of our executive compensation
program as it
provides recognition to named executive officers whom the Compensation Committee has determined are eligible to receive an award based on the Compensation Committee's subjective evaluation of each
named executive officer's performance. It is, however, a less significant factor in attracting new executive talent than our equity awards, as it tends to promote retention only in the
short-term. The secondary significance of the MIP is further evidenced by the fact that the CEO and the Vice Chairman have not historically elected to participate in the MIP. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Discretionary Cash Bonuses Award Exceptional Individual Achievement and Provide Retention Incentives.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;We have not historically relied
on
discretionary cash bonuses because we prefer to reward executive performance with long-term equity incentive compensation. Nevertheless, the Compensation Committee believes that
discretionary cash bonuses are another important component of our executive compensation program because they allow the Compensation Committee to recognize exceptional individual achievement and
contributions to our overall financial performance based on the Compensation Committee's subjective evaluation of each named executive officer's performance or to provide for retention of key
executives. This is especially true in situations where the Compensation Committee believes that cash incentives under the MIP, as funded through our incentive benefit pool, have not adequately
compensated an executive officer for his or her individual achievements and contributions. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Base Salaries Reflect Our Emphasis on Building Stockholder Value</I></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee believes that base salaries are
much less important than long-term equity awards and cash incentives in meeting our compensation objectives. While we believe that base salaries should generally be competitive, we do not
believe that base salaries provide significant long-term focus nor do we believe that they are a key driver in motivating our named executive officers to build stockholder value. As a
result, we have historically set base salaries for our
named executive officers at a midrange between the 25<SUP>th</SUP>&nbsp;and 75<SUP>th</SUP>&nbsp;percentiles of the "peer group" as defined in this section under the heading
"</FONT><FONT SIZE=2><I>How We Use Peer Group, Survey and Benchmarking Data.</I></FONT><FONT SIZE=2>" </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> How We Use Consultants  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Since November 2004, we have retained the services of Compensia,&nbsp;Inc., an executive compensation consulting firm. From time to
time, Compensia provides advice to the Compensation Committee and us. In addition, since April 2008, the Compensation Committee has retained the services of Latham&nbsp;&amp; Watkins,&nbsp;LLP, a law
firm, to act as independent counsel to the Compensation </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>21</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=3,SEQ=23,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=408826,FOLIO='21',FILE='DISK131:[11ZAF1.11ZAF78401]DG78401A.;20',USER='JFUSS',CD='11-APR-2011;14:33' -->
<A NAME="page_dg78401_1_22"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>Committee.
No member of the Board or any named executive officer has any affiliation with either Compensia or Latham&nbsp;&amp; Watkins and our CEO has not met with representatives of Compensia or
Latham&nbsp;&amp; Watkins regarding his compensation or the compensation of other named executive officers. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compensia.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee either directly, or through our human capital department at the direction of the Compensation
Committee,
periodically seeks input from Compensia on a range of executive compensation issues. Among other things, Compensia provides the Compensation Committee with: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>a periodic review of our compensation practices, trends and philosophy;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>a competitive assessment of our executive compensation levels and pay-for-performance linkage; </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>an analysis of peer group companies that compete with us and that follow similar compensation models, along with benchmark
compensation and benefits data for the peer group; and  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>a review of our equity award and cash incentive programs. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Although
Compensia provides recommendations on the structure of our compensation programs, Compensia does not determine the amount or form of compensation for any named executive
officers. We do not use Compensia for services outside of executive compensation. We paid Compensia less than $30,000 in 2010 and less than $34,000 in 2009 for services provided. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Latham&nbsp;&amp; Watkins.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee, either directly or indirectly through our legal or human capital departments at
the direction of
the Compensation Committee, periodically seeks advice from Latham&nbsp;&amp; Watkins on various legal issues. Latham&nbsp;&amp; Watkins reviews public disclosures relating to executive compensation and
advises the Compensation Committee as to corporate governance issues and the legal structure of equity and cash compensation plans. Although Latham&nbsp;&amp; Watkins may provide legal advice on the
structure of compensation programs, Latham&nbsp;&amp; Watkins does not determine the amount or form of compensation for any named executive officers. We do not use Latham&nbsp;&amp; Watkins for services
outside of those provided to the Compensation Committee. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> How We Use Peer Group, Survey and Benchmarking Data  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With the assistance of our human capital department, the Compensation Committee identified a "peer group" of companies for 2010 that
compete with us in the labor and capital markets and that follow similar compensation models. The peer group that the Compensation Committee reviewed to ensure that our total compensation is within a
reasonably competitive range included: Alliance Data Systems Corporation, APAC Customer Services&nbsp;Inc., CDI Corp., Cognizant Technology Solutions Corp., Convergys Corporation,
Fiserv,&nbsp;Inc., Genpact Limited, Hewitt Associates,&nbsp;Inc., Paychex,&nbsp;Inc., Spherion Corp., StarTek,&nbsp;Inc., Stream Global Services,&nbsp;Inc. and Sykes Enterprises
Incorporated. The Compensation Committee selected this group of companies because they are in the same or similar industries, they compete with us for executive talent and they employ similar
executive compensation models. The Compensation Committee reviews the compensation practices of this peer group to effectively design compensation arrangements to attract new executives in our highly
competitive, rapidly changing markets and to confirm proper levels of compensation for our named executive officers. This peer group data is one factor the Compensation Committee uses in establishing
targeted base salaries (targeted in the 25<SUP>th</SUP>&nbsp;to 75<SUP>th</SUP>&nbsp;percentile of peer group base salary compensation for executive officers performing the same or similar
roles) and MIP bonus awards (targeted in the 75<SUP>th</SUP>&nbsp;percentile of peer group incentive bonus awards for executive officers performing the same or similar functions) and otherwise
determining the mix of equity awards, cash incentives, and base salaries. The peer group data, however, is not a definitive or dispositive factor in making such compensation decisions. Moreover, the
Compensation Committee does not adhere to strict formulas, benchmarking or its review of this peer group data to determine the mix of compensation elements. Instead, the Compensation Committee
considers various factors in exercising its discretion to determine </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>22</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=4,SEQ=24,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=949317,FOLIO='22',FILE='DISK131:[11ZAF1.11ZAF78401]DG78401A.;20',USER='JFUSS',CD='11-APR-2011;14:33' -->
<A NAME="page_dg78401_1_23"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>compensation,
including the experience, responsibilities and performance of each named executive officer as well as our overall financial performance. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> How We Use Employment Agreements  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;From time to time, we have entered into employment agreements with senior officers, including some of the named executive officers. The
Compensation Committee generally will approve employment agreements when it determines that an employment agreement is desirable to obtain a measure of assurance as to the executive's continued
employment or to attract an executive in light of market conditions. Based on an evaluation of these factors, we previously entered into employment agreements with Messrs.&nbsp;Tuchman and Barlett,
and entered into an employment agreement with Mr.&nbsp;Bellini upon his hire in March 2010. Pursuant to these agreements, Messrs.&nbsp;Tuchman and Barlett are entitled to receive an annual base
salary. Messrs.&nbsp;Tuchman and Barlett are also entitled to participate in all other employee benefit plans, in each case, on terms and conditions no less favorable than the terms and conditions
generally applicable to their peers. Mr.&nbsp;Bellini is entitled to receive a base salary and is eligible to receive additional incentive compensation and discretionary cash bonuses,
as may be determined by the Compensation Committee from time to time. Employment agreement provisions relating to severance, termination and change-in-control are discussed in
greater detail in the </FONT><FONT SIZE=2>EXECUTIVE COMPENSATION TABLES</FONT><FONT SIZE=2> section under the heading "</FONT><FONT SIZE=2><I>Potential Payments upon Termination or Change in
Control&#151;Employment Agreements</I></FONT><FONT SIZE=2>." </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> How We Determine Executive Compensation  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> Compensation Committee Determines All Executive Compensation  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee determines all compensation for the named executive officers on an annual basis. The Compensation Committee
conducts a subjective evaluation of the performance of each named executive officer to determine if any changes in the officer's compensation are appropriate. The CEO does not participate in the
Compensation Committee's deliberations or decision with regard to his compensation. At the Compensation Committee's request, however, the CEO and the Executive Vice President, Global Human Capital
review with the Compensation Committee the performance of the other named executive officers. The Compensation Committee gives considerable weight to the CEO's evaluation of the other named executive
officers in its subjective evaluation because of his direct knowledge of each officer's performance and contributions. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Compensation Committee reviews peer group data as described in this section under the heading "</FONT><FONT SIZE=2><I>How We Use Peer Group, Survey and Benchmarking
Data</I></FONT><FONT SIZE=2>". The Compensation Committee, however, does not base its aggregate compensation decisions on such peer group data, but rather utilizes it as a measure of the competitive
market for executive talent in our industry. The Compensation Committee also does not adhere to strict formulas to determine the mix of equity awards, cash incentives and base salaries. The
Compensation Committee can and does consider our objective financial results in its subjective evaluation of each named executive officer's performance. However, other than the funding of our
performance-based incentive benefit pool, there is no formulaic tie between our financial results and the Compensation Committee's evaluation of the performance of each named executive officer. The
Compensation Committee also considers various factors in exercising its discretion to determine the composition of and amount of compensation for each named executive officer. The ability to impose
subjective judgment and to consider various factors in its discretion, rather than relying on a formulaic approach, provides important flexibility in determining compensation components and the amount
of compensation required to retain current executives, to attract new executives in our highly competitive, rapidly changing markets and to confirm appropriate levels of compensation for our named
executive officers. For each named executive officer, the Compensation Committee determines the amount of each component of compensation under our executive </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>23</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=5,SEQ=25,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=248931,FOLIO='23',FILE='DISK131:[11ZAF1.11ZAF78401]DG78401A.;20',USER='JFUSS',CD='11-APR-2011;14:33' -->
<A NAME="page_dg78401_1_24"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>compensation
program using subjective criteria, based on each named executive officer's impact on our overall performance by examining the following "success factors": </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>contribution to our overall operating effectiveness, strategic success and profitability;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>role in developing and maintaining key client relationships;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>level of responsibility, scope, and complexity of such named executive officer's position relative to other named
executive officers;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>leadership growth and management development over the past year;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>completion of strategic projects;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>innovations to continuously improve performance and improve open communications;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>ability to provide hands-on business problem solving and wise business decisions; and </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>demonstration of business ownership. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Compensation Committee selected these eight success factors because they believe they are important indicators of increased stockholder value. The success factors are not qualified
or weighted for importance. The Compensation Committee's use of the success factors is tied to the responsibilities of the named executive officers. For example, greater weight will be given to the
"role in developing and maintaining key client relationships" for the Chief Sales Officer due to his responsibilities for overseeing sales operations, while greater weight will be given to the
"completion of strategic projects" for the Executive Vice President and Chief Information Officer for her responsibilities for improving the design and operation of our information technology
infrastructure. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> Equity Awards  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In determining the amount of any grant of an equity award to a named executive officer, the Compensation Committee reviews the
outstanding equity awards of the named executive officer to determine whether additional awards are warranted in light of the Compensation Committee's review of the named executive officer's
performance. The Compensation Committee then determines the actual award to any officer based on general reference to, but not benched to, our peer group data for equity compensation for the executive
officer's role with us and as compared to our other executive officers and the relative performance of each other executive officer. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vesting Conditions.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;All RSU awards to our named executive officers give the officer the right to receive a specified number of common
shares at no
cost to the officer, if the terms of the grant are satisfied
and the officer is continuously employed or serves on our Board through each vesting date. The Compensation Committee approves all equity awards and the grant date for any individual equity award is
the date on which the Compensation Committee approves such grant. The Compensation Committee approves all equity awards at meetings of the Compensation Committee and does not use unanimous written
consents for any equity award approvals. RSU awards typically vest over a period of four or five years. The named executive officer is generally not eligible to receive the shares if service is
terminated before the RSUs vest. In addition, the vesting of RSUs may be affected by a change in control as discussed in the </FONT><FONT SIZE=2>EXECUTIVE COMPENSATION
TABLES</FONT><FONT SIZE=2> section under the heading "</FONT><FONT SIZE=2><I>Potential Payments upon Termination or Change in Control</I></FONT><FONT SIZE=2>". The Compensation Committee also has
the discretion to accelerate the vesting of any RSU or stock option. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>24</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=6,SEQ=26,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=66147,FOLIO='24',FILE='DISK131:[11ZAF1.11ZAF78401]DG78401A.;20',USER='JFUSS',CD='11-APR-2011;14:33' -->
<A NAME="page_dg78401_1_25"> </A>

<P style="font-family:times;"><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2010 RSU Awards.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;In March 2010 as part of our annual equity award process for both named executive officers and other management
personnel, the
Compensation Committee granted RSU awards that vest over time in four equal installments through 2014 to the following named executive officers: Mr.&nbsp;Tuchman, 300,000 RSUs; Mr.&nbsp;Barlett,
300,000 RSUs; Ms.&nbsp;Kline, 35,000 RSUs; and Mr.&nbsp;Troka, 25,000 RSUs. In determining the number of RSUs to grant to Messrs&nbsp;Tuchman and Barlett, the Compensation Committee considered
the relatively low base salaries of Messrs.&nbsp;Tuchman and Barlett, their decisions to not participate in the Company's MIP and their contributions to our long-term growth. With regard
to the other named executive officers, the Compensation Committee considered their relative contributions to our operating results in 2009. Upon his hire in March 2010, the Compensation Committee
approved a new hire equity grant for Mr.&nbsp;Bellini of 50,000 RSUs that vest over time in four equal installments through 2014. During 2010, the Compensation Committee did not authorize the grant
of any performance-based RSUs to our named executive officers. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stock Options.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Under our Equity Incentive Plans, stock options are authorized to be issued at the discretion of the Compensation
Committee. During
2010, the Compensation Committee did not authorize the grant of any stock options to our named executive officers. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Equity-Based Compensation Review.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;In 2008, we completed a review of our historical equity-based compensation practices (the
"Equity-Based
Compensation Review"). As a result of the Equity-Based Compensation Review, the Compensation Committee adopted the following formal procedures regarding equity awards (including RSUs and stock
options): </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The Compensation Committee makes annual equity awards to named recipients at a set time each year; </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The Compensation Committee makes all periodic equity awards, including new hire, promotion and special circumstance
grants, at pre-scheduled monthly meetings;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>A senior member of the human capital department, supported by designated members of the legal, tax and accounting
departments, is responsible for ensuring that the accounting treatment, recipient notification requirements, and required disclosures have been determined for each equity award before the award is
authorized by the Compensation Committee;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>In advance of each meeting, the Compensation Committee is provided with information on the accounting treatment and any
non-standard terms of each proposed equity award;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Equity awards (including RSUs and stock options) are not made until the approval date, which is the last date in which all
of the following have been completed: (1)&nbsp;the Compensation Committee has approved the equity award at a duly convened meeting; and (2)&nbsp;all material terms of the relevant RSU, stock
option or other equity security have been established (including the exercise price of any stock options); and  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Other than as approved under new grant procedures, changes to grants after their approval date are prohibited, other than
to withdraw a grant to an individual in its entirety because of a change in circumstances between approval and issuance of the grant or to correct clear clerical errors. </FONT></DD></DL>
</UL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>25</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=7,SEQ=27,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=148171,FOLIO='25',FILE='DISK131:[11ZAF1.11ZAF78401]DG78401A.;20',USER='JFUSS',CD='11-APR-2011;14:33' -->
<UL>
<UL>
</UL>
</UL>
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P style="font-family:times;"><FONT SIZE=2><A
NAME="page_di78401_1_26"> </A>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->




<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


 </FONT></P>

<!-- TOC_END -->

<P style="font-family:times;"><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effect of Equity-Based Compensation Review on Compensation of Named Executive Officers.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;In conjunction with the Equity-Based
Compensation Review, our
Board determined that in the case of stock options issued with stated exercise prices that were determined to be lower than the fair market value of our common stock on the appropriate accounting
measurement dates, we would pay any incremental federal, state and employment taxes assessed upon employees (including the named executive officers) under section&nbsp;409A of the Code and similar
state tax provisions, including penalties and interest and tax "gross-ups," to make the employees whole for any adverse tax consequences arising as a result of the vesting or exercise of
such options (collectively, the "Incremental Adverse Taxes"). Our Board determined that it would be appropriate and fair to pay the Incremental Adverse Taxes for all of our affected employees because
the inadvertent mistake resulting in the Incremental Adverse Taxes was not due to any error on the part of the affected employees. In 2009, we paid Incremental Adverse Taxes for Mr.&nbsp;Barlett,
one of our current named executive officers. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> Funding for Cash Incentives under the MIP and Discretionary Cash Bonuses  </I></B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;MIP.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Funding for cash incentives under the MIP comes from our performance-based "incentive benefit pool." The structure of our incentive
benefit pool
allows us to make contributions periodically throughout the year based on our achievement of revenue and operating margin objectives in our internal business plan (excluding extraordinary, unusual or
infrequently occurring events or changes in accounting principles). In any given year, we pay our MIP awards out of the incentive benefit pool. The Compensation Committee has designed the incentive
benefit pool to allow the award of MIP bonuses to non-executive MIP participants in the quarter following a quarter in which the Company met the revenue and operating margin targets
necessary to fund the incentive benefit pool.
The Compensation Committee does not award MIP bonuses to executive officers out of the incentive benefit pool on a quarterly basis, but instead awards any MIP bonuses in the following year. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Discretionary Cash Bonuses.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Additionally, the Compensation Committee may from time to time determine that additional funding should be
provided
outside of the incentive benefit pool to fund discretionary bonuses for retention, to award executive officers and non-executive officer employees for their efforts or to provide funding
for cash incentives during those years in which our quarterly and annual revenue and operating margin performance resulted in minimal funding of our incentive benefit pool. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> 2010 MIP Awards based upon 2009 Financial Performance  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee awarded MIP bonuses to some of our named executive officers out of our 2009 incentive benefit pool that
funded in the aggregate amount of $6.375&nbsp;million as the result of the Company meeting certain 2009 quarterly and annual revenue and operating margin objectives (as described in our 2009 Proxy
Statement). The named executive officers received an aggregate of $345,000 in MIP bonus awards from the 2009 incentive benefit pool as described in this section under the heading
"</FONT><FONT SIZE=2><I>Funding for Cash Incentives under the MIP and Discretionary Cash Bonuses</I></FONT><FONT SIZE=2>." </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> 2010 Financial Performance and Incentive Benefit Pool Funding  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In 2010, sixty percent (60%) of the funding of our incentive benefit pool was based on our achievement of four quarterly and an annual
operating margin targets and forty percent (40%) of the funding of our incentive benefit pool was based on our achievement of four quarterly and an annual revenue targets. The Compensation Committee
selected this blend of operating margin and annual revenue to reflect the market conditions expected during 2010 and to emphasize management performance in maintaining solid bottom-line
results. Moreover, in 2010, the Compensation Committee elected to segregate the incentive benefit pool into two distinct components: (1)&nbsp;a $2.5&nbsp;million pool (at the 100% achievement
level) for our executive MIP participants (that includes all of our named executive officers and other executives); and (2)&nbsp;a $9.5&nbsp;million pool (at the 100% achievement level) </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>26</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=28,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=356542,FOLIO='26',FILE='DISK131:[11ZAF1.11ZAF78401]DI78401A.;37',USER='JFUSS',CD='11-APR-2011;15:02' -->
<A NAME="page_di78401_1_27"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>for
all non-executive MIP participants. Again, as in 2009, the Compensation Committee elected to fund a portion of the incentive benefit pool (60%) quarterly to drive management
performance throughout the year rather than focusing exclusively on fiscal year end accomplishments. Our Compensation Committee designed the executive MIP participant incentive benefit pool and the
non-executive MIP participant incentive benefit pool to fund proportionately as we met our quarterly and annual operating margin and annual revenue targets. In measuring our performance
under both the revenue and operating margin targets, we exclude certain one-time or unusual items which may occur during the year such as mergers, acquisitions, asset impairments, client
credits, restructuring activities, abandonment charges, government grant claw backs, incentive benefit pool funding accruals or legal and settlement expenses. The dollar amount of our contribution to
the incentive pool is based on our performance relative to the operating margin and revenue targets approved by the Compensation Committee. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
2010, the quarterly and annual revenue and operating margin targets for funding the incentive benefit pool and the 2010 results are set forth in the table below. If we had achieved at
the 100% achievement level for all quarterly and annual revenue and operating margin targets in 2010, we would have funded the executive MIP participant incentive benefit pool at $2.5&nbsp;million
and the non-executive MIP participant incentive benefit pool at $9.5&nbsp;million (an aggregate of $12.0&nbsp;million). If we had achieved at the maximum achievement level for all
annual revenue and operating margin targets in 2010, we would have funded the executive MIP participant incentive benefit pool at 125% or $3.125&nbsp;million and the non-executive MIP
participant incentive benefit pool at 125% or $11.875&nbsp;million (an aggregate of $15.0&nbsp;million). If we had failed to achieve all minimum quarterly and annual revenue and operating margin
targets in 2010, we would not have funded either the executive or non-executive MIP participant incentive benefit pools in 2010. If we had performed between targets in 2010, we would have
funded the incentive benefit pools to the lower target. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:62%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"130%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="130%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="9pt" style="font-family:times;"></TD>
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="22pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="41pt" style="font-family:times;"></TD>
<TD WIDTH="22pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="41pt" style="font-family:times;"></TD>
<TD WIDTH="22pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="41pt" style="font-family:times;"></TD>
<TD WIDTH="22pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="41pt" style="font-family:times;"></TD>
<TD WIDTH="22pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="50pt" style="font-family:times;"></TD>
<TD WIDTH="22pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="41pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=14 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>2010 Incentive Benefit Pool Funding </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>First<BR>
Quarter<BR>
15% </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Second<BR>
Quarter<BR>
15% </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Third<BR>
Quarter<BR>
15% </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Fourth<BR>
Quarter<BR>
15% </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Annual<BR>
40% </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD COLSPAN=2 style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2><B>Revenue (in millions)</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Maximum (125%)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>305.00</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>330.00</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>340.00</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>330.00</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>1,306.30</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Target (100%)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>297.50</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>325.00</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>334.90</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>325.60</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>1,283.10</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Minimum (75%)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>281.20</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>286.10</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>292.30</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>298.70</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>1,162.10</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-top:11pt;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Actual Result</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
273.50</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>(1)</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
272.90</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>(2)</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
272.20</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>(3)</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
280.10</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
1,098.70</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>(4)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Actual Achievement</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Actual Funding (in thousands)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD COLSPAN=2 style="font-family:times;"><p style="font-family:times;margin-top:11pt;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2><B>Operating Margin</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Maximum (125%)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>9.5</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>10.7</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>12.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>10.5</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>10.7</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Target (100%)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>9.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>10.3</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>10.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>10.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>10.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Minimum (75%)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>8.5</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>9.7</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>9.5</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>9.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>9.6</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-top:11pt;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Actual Result</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
8.3</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>(5)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
8.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>%(6)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
9.9</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>%(7)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
8.2</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>%(8)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
8.7</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>%(9)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Actual Achievement</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>75</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Actual Funding (in thousands)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>810.00</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-top:11pt;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2><B>TOTAL FUNDING<BR>
(in thousands)</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><B><BR>
&#151;</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2><B><BR>$</B></FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><B><BR>
&#151;</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2><B><BR>$</B></FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><B><BR>
810.00</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2><B><BR>$</B></FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><B><BR>
&#151;</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2><B><BR>$</B></FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><B><BR>
&#151;</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  style="font-family:times;"><FONT SIZE=2><B><BR>$</B></FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><B><BR>
810.00</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >


<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
Revenue for this quarter reported on our March&nbsp;31, 2010 Report on Form&nbsp;10-Q was $271.5&nbsp;million, but for purposes of
calculating Revenue achieved for this quarter, we included a client refund of $2.0&nbsp;million.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
Revenue for this quarter reported on our June&nbsp;30, 2010 Report on Form&nbsp;10-Q was $271.9&nbsp;million, but for purposes of calculating
Revenue achieved for this quarter, we included $1.0&nbsp;million of impairment expenses. </FONT></DD></DL>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>27</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=29,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=410207,FOLIO='27',FILE='DISK131:[11ZAF1.11ZAF78401]DI78401A.;37',USER='JFUSS',CD='11-APR-2011;15:02' -->
<A NAME="page_di78401_1_28"> </A>
 <DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
<p style="font-family:times;"></FONT></P>

<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
Revenue for this quarter reported on our September&nbsp;30, 2010 Report on Form&nbsp;10-Q was $271.0&nbsp;million, but for purposes of
calculating the Revenue achieved for this quarter, we included $1.2&nbsp;million of impairment expenses.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(4)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
Revenue for 2010 reported on our Annual Report on Form&nbsp;10-K was $1,094.6&nbsp;million, but for purposes of calculating Revenue
achieved for 2010, we included a client refund of $2.0&nbsp;million and $2.2&nbsp;million of impairment expenses.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(5)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
Operating Profit for this quarter reported on our March&nbsp;31, 2010 Report on Form&nbsp;10-Q was $19.3&nbsp;million (7.10% Operating
Margin), but for purposes of calculating the Operating Margin achieved for this quarter, we excluded a client refund of $2.0&nbsp;million and $1.5&nbsp;million of in restructuring expenses.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(6)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
Operating Profit for this quarter reported on our June&nbsp;30, 2010 Report on Form&nbsp;10-Q was $19.1&nbsp;million (7.02% Operating
Margin), but for purposes of calculating the Operating Margin achieved for this quarter, we excluded $3.1&nbsp;million of restructuring and impairment expenses.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(7)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
Operating Profit for this quarter reported on our September&nbsp;30, 2010 Report on Form&nbsp;10-Q was $20.1&nbsp;million (7.42%
Operating Margin), but for purposes of calculating the Operating Margin achieved for this quarter, we excluded $7.0&nbsp;million of restructuring, impairment, government grant claw back, and MIP
accrual expenses.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(8)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
Operating Profit for this quarter reported on our Annual Report on Form&nbsp;10-K was $14.9&nbsp;million (5.32% Operating Margin), but
for purposes of calculating the Operating Margin achieved for this quarter, we excluded $8.1&nbsp;million of restructuring and impairment, expenses.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(9)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
Operating Profit for 2010 on our Annual Report on Form&nbsp;10-K was $73.4&nbsp;million (6.71% Operating Margin), but for purposes of
calculating the Operating Margin achieved for 2010, we excluded $21.6&nbsp;million of client refund, restructuring, impairment, government grant claw back and MIP accrual expenses. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In order to provide for retention of non-executive MIP participants, the Compensation Committee elected to allocate the entire
$810,000 incentive benefit pool contributions for the third quarter of 2010 to the non-executive MIP participants incentive benefit pool for distribution in the fourth quarter of 2010. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;While
the incentive benefit pool funding targets are reset each year, the Compensation Committee seeks to set target levels for purposes of funding the incentive benefit pool that are
difficult to achieve, but achievable, if certain conditions are satisfied, including, in particular the following: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>we continue to operate our business to our historic standards of efficiency, production and performance; </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>we continue to close sales with new and existing customers;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>we continue to control our costs of conducting and growing our business and operations;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>external market forces are consistent with expectations (at the time we establish our annual budgets) in the business
process outsourcing market;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>clients we serve continue to remain financially sound and satisfy their contractual obligations to us; and </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>we do not experience unforeseen events, such as natural disasters, political or social instability or other casualty
events that have a material adverse impact on our financial results. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consequently,
our ability to achieve the incentive benefit pool funding targets each year is heavily dependent not only upon factors within our control, but also upon current economic
conditions and the conditions outlined above. For example, in 2009 we funded the incentive benefit pool in each quarter and on an annual basis based upon achievement of the operating margin targets,
but funded the incentive benefit pool only in the first quarter based upon achievement of the revenue targets. In 2010, we did not fund the incentive benefit pool in any period other than the third
quarter of 2010 for </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>28</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=3,SEQ=30,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=198988,FOLIO='28',FILE='DISK131:[11ZAF1.11ZAF78401]DI78401A.;37',USER='JFUSS',CD='11-APR-2011;15:02' -->
<A NAME="page_di78401_1_29"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>achievement
of the operating margin target for that quarter. Accordingly, there is uncertainty with respect to achieving the incentive benefit pool funding targets at the time it is set, and although
our strong historical operating performance, favorable business process outsourcing market conditions and continued performance by clients with whom we contract have resulted in prior funding of
incentive benefit pools, the past two years have demonstrated that prior performance is not a guarantee of future performance and that the Compensation Committee has set targets at levels designed to
challenge management. Therefore, the targets set each year, provide our named executive officers with a reasonable, although not certain, expectation of receiving cash incentives through the MIP.
Further, the Compensation Committee has discretion to distribute less than the total amount of funds available in the incentive benefit pool. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition, the determination of cash incentive awards through the MIP or through discretionary cash bonuses are subjective and subject to the discretion of the Compensation Committee,
which has retained complete authority and discretion to decide whether to make any cash incentive awards and, if made, the amount of such awards. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> 2010 Cash Incentives  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee bases its decision to award cash incentives under the MIP and discretionary cash bonuses to individual named
executive officers, if any, primarily on subjective criteria. Specifically, the Compensation Committee subjectively bases its decision to award cash incentives on the eight success factors. While the
Compensation Committee can and does consider objective financial results in its subjective evaluation of an executive officer's performance, there is no formulaic tie between the financial results and
the amount of the cash incentives under the MIP or discretionary cash bonuses. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;MIP.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The potential range of cash incentives under the MIP for each named executive officer can vary depending on his or her job title
and
responsibilities. We have established the ranges for each position based on general reference to our peer group data and our experience in recruiting highly qualified candidates for the differing
qualifications and responsibilities of those positions. As disclosed in the table below, the award range for executive vice presidents and senior vice presidents in 2010 was as follows: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:60%;margin-left:20%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="49pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="31pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="49pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=8 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>MIP&#151;Range of<BR>
Base Salary </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:17pt;"><FONT SIZE=1><B>Title

<!-- COMMAND=ADD_SCROPPEDRULE,17pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Threshold </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Target </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Maximum </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Executive Vice President and Above</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>Zero</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>100</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>150</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Senior Vice President</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>Zero</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>75</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>112.5</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
MIP does not provide for the adjustment or recovery of an award paid to a named executive officer if the results in a previous year are subsequently restated or adjusted in a manner
that would have originally resulted in a smaller award. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2010 MIP Payout.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;For 2010, the Compensation Committee targeted the MIP range for participating named executive officers at the
75<SUP>th</SUP>&nbsp;percentile of bonus compensation for our peer group companies based on our peer group data (as discussed in this section under the heading "</FONT><FONT SIZE=2><I>How We Use
Peer Group, Survey and Benchmarking Data</I></FONT><FONT SIZE=2>"). As discussed in this section under the heading "</FONT><FONT SIZE=2><I>2010 Awards Based upon 2009 Financial
Performance</I></FONT><FONT SIZE=2>," the Compensation Committee awarded MIP bonuses in an aggregate amount of $345,000 to the following named executive officers: (1)&nbsp;our Interim Chief
Financial Officer, Mr.&nbsp;Troka, received a MIP bonus award of $150,000 (equal to approximately 60% of his base salary) attributable to his individual contributions to our overall performance
during 2009; and (2)&nbsp;our Chief Information Officer, Ms.&nbsp;Kline, received a MIP bonus award of $195,000 (equal to approximately 65% of her base salary) attributable to overseeing her
department's work on the United </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>29</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=4,SEQ=31,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=258810,FOLIO='29',FILE='DISK131:[11ZAF1.11ZAF78401]DI78401A.;37',USER='JFUSS',CD='11-APR-2011;15:02' -->
<A NAME="page_di78401_1_30"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>States
Census project. Messrs.&nbsp;Tuchman and Barlett communicated to the Compensation Committee prior to the determination to award MIP bonuses that they did not desire to participate in the MIP
or receive any discretionary cash bonuses approved by the Compensation Committee. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2010 Discretionary Bonuses.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee did not award any discretionary cash bonuses to the named executive officers in
2010. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> 2010 Base Salaries  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee generally targeted the base salaries of our named executive officers for 2010 in a midrange between the
25th&nbsp;and 75th&nbsp;percentiles of the "peer group" as described in this section under the heading "</FONT><FONT SIZE=2><I>How We Use Peer Group, Survey and Benchmarking
Data.</I></FONT><FONT SIZE=2>" In part reflecting the impact of the broad economic recession in 2010, the Compensation Committee did not approve any base salary increases for any of the named
executive officers. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> CEO Compensation  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The independent members of the Board, at the recommendation of the Compensation Committee, determine adjustments to the CEO's
compensation and evaluate the performance of the CEO. Historically, the Board has compensated Mr.&nbsp;Tuchman primarily through grants of equity and not through cash compensation under the MIP,
discretionary cash bonuses or base salary. The Board believes that focusing Mr.&nbsp;Tuchman's compensation on equity awards better aligns the CEO compensation with the interests of stockholders. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
2010, Mr.&nbsp;Tuchman's base salary was $350,000. During 2010, Mr.&nbsp;Tuchman received an award of 300,000 RSUs which vest over time in four equal installments through 2014.
In 2010, Mr.&nbsp;Tuchman again communicated to the Compensation Committee before its determination to award any MIP or discretionary cash bonuses that he did not desire to participate in the MIP or
to receive any discretionary cash bonuses. In 2010, Mr.&nbsp;Tuchman received additional compensation in the amount of approximately $69,448 (as discussed in the </FONT><FONT SIZE=2><I>Executive
Compensation Tables</I></FONT><FONT SIZE=2> section under the heading "</FONT><FONT SIZE=2><I>All Other Compensation Table.</I></FONT><FONT SIZE=2>") </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><B><I> Vice Chairman Compensation  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee determines adjustments to the Vice Chairman's compensation and evaluates the performance of the Vice
Chairman. Historically, the Compensation Committee has compensated Mr.&nbsp;Barlett primarily through grants of equity awards and not through cash compensation under the MIP, discretionary cash
bonuses or base salary. The Compensation Committee believes that focusing Mr.&nbsp;Barlett's compensation on equity awards better aligns the Vice Chairman's compensation with the interests of
stockholders. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
2010, Mr.&nbsp;Barlett's base salary was $350,000. During 2010, Mr.&nbsp;Barlett received an award of 300,000 RSUs, which vest over time in four equal installments through 2014.
In 2010, Mr.&nbsp;Barlett again communicated to the Compensation Committee before its determination to award any MIP or discretionary cash bonuses that he did not desire to participate in the MIP or
to receive any discretionary cash bonuses. In 2010, Mr.&nbsp;Barlett received additional compensation in the amount of approximately $49,175 (as discussed in the </FONT><FONT SIZE=2><I>Executive
Compensation Tables</I></FONT><FONT SIZE=2> section under the heading "</FONT><FONT SIZE=2><I>All Other Compensation Table</I></FONT><FONT SIZE=2>"). </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><B><I> Tax and Accounting Considerations  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Limitations on the Deductibility of Compensation.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Under section&nbsp;162(m) of the Code, unless certain exceptions apply, no tax
deduction is
allowed for annual compensation in excess of $1&nbsp;million paid to our principal executive officer and three most highly compensated executive officers other than </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>30</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=5,SEQ=32,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=522279,FOLIO='30',FILE='DISK131:[11ZAF1.11ZAF78401]DI78401A.;37',USER='JFUSS',CD='11-APR-2011;15:02' -->
<A NAME="page_di78401_1_31"> </A>

<P style="font-family:times;"><FONT SIZE=2>our
principal financial officer unless it qualifies as "performance-based compensation" that has been disclosed to and approved by stockholders before the payment of such compensation.
Performance-based compensation qualifying under section&nbsp;162(m), among other requirements, must be payable only upon attainment of pre-established, objective performance goals that
were established by a Board committee that consists only of "outside directors." In 2010, the Compensation Committee did not award any equity-based or other compensation that would meet the
requirements of section&nbsp;162(m). MIP payments do not meet the requirements for exempt performance-based compensation under section&nbsp;162(m). In the future, the Compensation Committee will
use its discretion to determine whether to make awards that satisfy the "qualified performance-based compensation" requirements of section&nbsp;162(m) in order to maximize tax deductibility of
executive compensation, while
balancing the interests of our stockholders and the most appropriate methods and approaches for the design and delivery of compensation to our named executive officers. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;409A
of the Code imposes additional income taxes on executive officers for certain types of deferred compensation that do not comply with section&nbsp;409A. In 2008, we
revised several of our compensation plans and agreements with technical changes designed to cause nonqualified deferred compensation payable under such plans and agreements to comply with, or be
exempt from, section&nbsp;409A. We provide certain executives, including our named executive officers, with the opportunity to contribute all or a portion of their salaries, cash incentives or
discretionary cash bonuses to a deferred compensation plan. We do not provide deferred compensation to the named executive officers in excess of their individual contributions and therefore,
section&nbsp;409A does not affect the structure of our compensation program for the officers. However, as described in this section under the heading "</FONT><FONT SIZE=2><I>Effect of Equity-Based
Compensation Review on Compensation of Named Executive Officers</I></FONT><FONT SIZE=2>," in 2009 we paid certain federal, state and employment taxes (which included taxes and penalties under
section&nbsp;409A) assessed upon one of our named executive officers (Mr.&nbsp;Barlett) that resulted from stock options issued with stated exercise prices that were determined to be lower than
the fair market value of our common stock on the appropriate measurement dates. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounting Considerations.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee also considers the accounting and cash flow implications of our executive
compensation program.
In our financial statements, we record salaries and cash incentives as expenses in the amount paid, or to be paid, to the named executive officers. Accounting rules also require us to record equity
awards as an expense in our financial statements even though equity awards are not paid as cash to employees. The accounting expense of equity awards to employees is calculated in accordance with the
guidance in FASB ASC Topic 718. The Compensation Committee believes, however, that the advantages of equity compensation programs, as discussed above, outweigh the non-cash compensation
expense associated with them. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> Compensation Risk Assessment  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As discussed above under the heading "</FONT><FONT SIZE=2><I>The Board's Role in Our Risk Management</I></FONT><FONT SIZE=2>,"
annually we conduct an assessment of our compensation policies and practices for all employees. We review and discuss the results of this assessment with the Compensation Committee. Based upon this
assessment, review and discussion, we believe that any risks arising from our compensation policies and practices are not reasonably likely to have a material adverse effect on us. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>31</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=6,SEQ=33,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=263031,FOLIO='31',FILE='DISK131:[11ZAF1.11ZAF78401]DI78401A.;37',USER='JFUSS',CD='11-APR-2011;15:02' -->
<A NAME="page_di78401_1_32"> </A>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="di78401_report_of_the_compensation_committee"> </A>
<A NAME="toc_di78401_1"> </A>
<BR></FONT><FONT SIZE=2><B>  REPORT OF THE COMPENSATION COMMITTEE    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee has reviewed and discussed with management the disclosures included in this section entitled
"</FONT><FONT SIZE=2>COMPENSATION DISCUSSION AND ANALYSIS.</FONT><FONT SIZE=2>" Based upon this review and discussion, the Compensation Committee recommended to the Board that the section
entitled "</FONT><FONT SIZE=2>COMPENSATION DISCUSSION AND ANALYSIS</FONT><FONT SIZE=2>" be included in this Proxy Statement. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:80%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="50%" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="50%" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Anjan Mukherjee, Chair<BR>
Ruth C. Lipper<BR></FONT>
</TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>32</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=7,SEQ=34,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=995956,FOLIO='32',FILE='DISK131:[11ZAF1.11ZAF78401]DI78401A.;37',USER='JFUSS',CD='11-APR-2011;15:02' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="page_dk78401_1_33"> </A>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->





<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


</FONT></P>

<!-- TOC_END -->
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dk78401_executive_compensation_tables___exe03201"> </A>
<A NAME="toc_dk78401_1"> </A>
<BR></FONT><FONT SIZE=2><B>EXECUTIVE COMPENSATION TABLES</B></FONT><FONT SIZE=2><B>    <BR>    <BR>    Summary Compensation Table For Year Ended December&nbsp;31, 2010    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table sets forth the compensation for the services in all capacities to us or our subsidiary companies for the years
ended December&nbsp;31, 2010, 2009 and 2008 of (1)&nbsp;our CEO, (2)&nbsp;our Interim Chief Financial Officer, and (3)&nbsp;the three most highly compensated executive officers, other than the
CEO and Interim Chief Financial Officer, employed by us as of December&nbsp;31, 2010, whose total annual salary and bonus exceeded $100,000, referred to as the "named executive officers" in this
Proxy Statement: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:54%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=1>


<!-- COMMAND=ADD_TABLEWIDTH,"150%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="150%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="7pt" style="font-family:times;"></TD>
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="22pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="32pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="39pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="44pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="44pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="70pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="59pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="70pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="40pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:56pt;"><FONT SIZE=1><B>Name and<BR>
Principal Position<BR>
(a)

<!-- COMMAND=ADD_SCROPPEDRULE,56pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Year<BR>
(b) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Salary<BR>
($)<BR>
(c) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Bonus(1)<BR>
($)<BR>
(d) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Stock<BR>
Awards(2)<BR>
($)<BR>
(e) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Option<BR>
Awards(2)<BR>
($)<BR>
(f) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Non-Equity<BR>
Incentive Plan<BR>
Compensation(3)<BR>
($)<BR>
(g) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Change in<BR>
Value of<BR>
Nonqualified<BR>
Deferred<BR>
Compensation<BR>
Earnings(4)<BR>
($)<BR>
(h) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>All Other<BR>
Compensation(5)<BR>
($)<BR>
(i) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Total<BR>
($)<BR>
(j) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD COLSPAN=2 style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Kenneth D. Tuchman</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>2010</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>350,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>5,541,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>113,601</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>69,448</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>6,074,049</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:0pt;text-indent:-0pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 (Chief Executive</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>2009</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>350,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>142,124</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>47,196</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>539,320</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:0pt;text-indent:-0pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Officer)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>2008</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>350,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>63,972</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>413,972</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD COLSPAN=2 style="font-family:times;"><p style="font-family:times;margin-top:9pt;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>James E. Barlett</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
2010</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
350,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
5,541,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
49,175</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
5,940,175</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:0pt;text-indent:-0pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>(Vice Chairman)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>2009</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>350,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>2,504,550</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>1,640,376</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>4,494,926</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD COLSPAN=2 style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>2008</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>350,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>6,368</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>128,278</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>484,646</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD COLSPAN=2 style="font-family:times;"><p style="font-family:times;margin-top:9pt;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>



<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 John R. Troka, Jr.&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
2010</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
250,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
461,750</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
150,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
32,876</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
36,893</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
931,519</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:0pt;text-indent:-0pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 (Interim Chief</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>2009</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>250,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>125,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>849,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>42,081</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>25,712</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>1,291,793</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:0pt;text-indent:-0pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Financial Officer)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>2008</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>242,308</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>1,033,250</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>15,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>24,125</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>1,314,683</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD COLSPAN=2 style="font-family:times;"><p style="font-family:times;margin-top:9pt;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>Joseph M. Bellini</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
2010</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
236,538</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1><BR>(6)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
60,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
840,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
92,531</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
1,229,069</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:0pt;text-indent:-0pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>(Executive Vice</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:0pt;text-indent:-0pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>President and Chief</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:0pt;text-indent:-0pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>Sales Officer)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD COLSPAN=2 style="font-family:times;"><p style="font-family:times;margin-top:9pt;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>



<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Carol J. Kline</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
2010</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
300,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
646,450</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
195,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
29,821</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1><BR>
1,171,271</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:0pt;text-indent:-0pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 (Executive Vice</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>2009</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>300,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>75,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>212,250</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>15,629</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>602,879</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:0pt;text-indent:-0pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 President and Chief</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>2008</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>167,308</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>945,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>2,251</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>1,114,559</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:0pt;text-indent:-0pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Information Officer)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >


<DL compact>
<DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>Amounts
set forth in column (d)&nbsp;are discretionary cash bonus payments and sign-on bonus payments outside of the MIP that are not subject
to pre-established and communicated performance measures. Discretionary bonuses are paid in the first quarter of the year following the year for which such bonus was awarded and
sign-on bonuses are generally paid at the time of hire.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>Amounts
set forth in columns (e)&nbsp;and (f)&nbsp;were calculated pursuant the guidance in FASB ASC Topic 718. We calculate the fair value for RSUs
based on the closing price of our common stock on the date of grant multiplied by the number of shares granted and assume with regard to performance vesting RSUs, if any, achievement of the
performance targets.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>Amounts
set forth in column (g)&nbsp;are annual MIP payments that are awarded based upon the Compensation Committee's assessment of each named executive
officer's performance under pre-established and communicated performance measures (specifically, the success factors described above in the section entitled "Executive Compensation Program
Design and Implementation&#151;The Role of Cash Compensation&#151;Cash Incentives") and are paid during the first quarter of the year following the year for which such bonus was awarded.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(4)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>Amounts
set forth in column (h)&nbsp;are summarized below in the section entitled "Nonqualified Deferred Compensation." Pursuant to Instruction&nbsp;3
to Item&nbsp;402(c)(viii) of Regulation&nbsp;S-K, negative amounts are disclosed in the Nonqualified Deferred Compensation table below, but are excluded from the Summary Compensation
Table.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(5)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>Amounts
set forth in column (i)&nbsp;are summarized below in the section entitled "All Other Compensation."
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(6)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>This
amount represents that portion of Mr.&nbsp;Bellini's $300,000 annual base salary paid from his first day of employment, March&nbsp;8, 2010, through
December&nbsp;31, 2010. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Summary Compensation Table should be read in conjunction with additional tables and narrative descriptions that follow. The Grants of
Plan-Based Awards table, and the accompanying description of the material terms of the RSU awards granted in 2010, provides information regarding the long-term equity
incentives awarded to named executive officers in 2010. The Outstanding Equity Awards at Year-End and Option Exercises and Stock Vested tables provide further information on the </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>33</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=35,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=126832,FOLIO='33',FILE='DISK131:[11ZAF1.11ZAF78401]DK78401A.;23',USER='GKIBBE',CD='11-APR-2011;13:22' -->
<A NAME="page_dk78401_1_34"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>named
executive officers' potential realizable value and actual value realized with respect to their equity awards. The base salaries for Messrs.&nbsp;Tuchman, Barlett and Bellini were initially
established in their employment agreements with us at $250,000, $250,000 and $300,000 respectively. The Compensation Committee subsequently approved increases in the base salaries for
Messrs.&nbsp;Tuchman and Barlett to the levels shown as of December&nbsp;31, 2010. The employment agreements are described in the section below entitled "Potential Payments Upon Termination or
Change in Control&#151;</FONT><FONT SIZE=2><I>Employment Agreements</I></FONT><FONT SIZE=2>". </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> Nonqualified Deferred Compensation Table  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Named executive officers have the opportunity to contribute all or a portion of their salaries, discretionary cash bonuses or cash
incentives to a deferred compensation plan. We do not provide deferred compensation to the named executive officers in excess of their individual contributions. The following table summarizes activity
in our deferred compensation plan during 2010 for our named executive officers: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:54%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"150%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="150%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="78pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="78pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="79pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="75pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="74pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:21pt;"><FONT SIZE=1><B>Name<BR>
(a)

<!-- COMMAND=ADD_SCROPPEDRULE,21pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Executive<BR>
Contributions in<BR>
Last Fiscal<BR>
Year(1)<BR>
($)<BR>
(b) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Registrant<BR>
Contributions in<BR>
Last Fiscal Year<BR>
($)<BR>
(c) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Aggregate<BR>
Earnings in Last<BR>
Fiscal Year(2)<BR>
($)<BR>
(d) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Aggregate<BR>
Withdrawals/<BR>
Distributions in<BR>
Last Fiscal Year<BR>
($)<BR>
(e) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Aggregate<BR>
Balance at Last<BR>
Fiscal Year<BR>
End(3)<BR>
($)<BR>
(f) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Kenneth D. Tuchman</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>113,601</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,383,471</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>James E. Barlett</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(3,929</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>583,265</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>John R. Troka, Jr.&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>15,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>32,876</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>264,075</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Joseph M. Bellini</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Carol J. Kline</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >


<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Amounts
set forth in column (b)&nbsp;are included in "Salary," "Bonus" and/or "Non-Equity Incentive Plan" compensation columns of the Summary
Compensation Table above for the named executive officers.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>With
the exception of a negative amount for Mr.&nbsp;Barlett, amounts set forth in column (d)&nbsp;are included in the "Change in Value of
Non-qualified Deferred Compensation Earnings" column of the Summary Compensation Table above for the named executive officers.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Amounts
set forth in column (f)&nbsp;were reported as compensation to the named executive officers in the Summary Compensation Table for 2010 and previous
years. </FONT></DD></DL>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>34</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=36,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=715392,FOLIO='34',FILE='DISK131:[11ZAF1.11ZAF78401]DK78401A.;23',USER='GKIBBE',CD='11-APR-2011;13:22' -->
<A NAME="page_dk78401_1_35"> </A>
 <DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
<p style="font-family:times;"></FONT></P>
 </DIV>

<P style="font-family:times;"><FONT SIZE=2><B><I> All Other Compensation Table  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table describes the perquisites and other compensation received by the named executive officers during 2010: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:73%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"110%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="110%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="63pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="54pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="49pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="51pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="47pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:35pt;"><FONT SIZE=1><B>Perquisite

<!-- COMMAND=ADD_SCROPPEDRULE,35pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Mr.&nbsp;Tuchman </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Mr.&nbsp;Barlett </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Mr.&nbsp;Troka </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Mr.&nbsp;Bellini </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Ms.&nbsp;Kline </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Personal Use of Company Aircraft(1)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>17,274</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,749</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Automobile(1)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>33,952</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>15,474</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Executive Health/Dental/Vision Premiums</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>17,006</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>10,099</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>18,343</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>6,285</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>14,853</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Group Term/Executive Life Premiums</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>414</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>2,286</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>8,410</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>8,011</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>9,870</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Deferred Death Benefit</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>802</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>13,510</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>168</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>401(k) Plan Matching Contributions</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>6,057</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>5,164</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,038</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>5,098</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Paid Time Off Donated</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>4,808</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Relocation</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>75,258</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Phone Allowance</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,939</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Total</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>69,448</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>49,175</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>36,893</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>92,531</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>29,821</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >


<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Automobile
and personal use of our aircraft are generally limited to Messrs.&nbsp;Tuchman and Barlett, the CEO and Vice Chairman, respectively. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2><B><I> Grants of Plan-Based Awards  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each of the Non-Equity Incentive Plan Awards reported in this "Grants of Plan-Based Awards" table refers to
payments under the MIP. The material terms of these incentive awards are described in the section entitled "</FONT><FONT SIZE=2>COMPENSATION DISCUSSION AND ANALYSIS</FONT><FONT SIZE=2>". The
following table sets forth information about the cash incentives under the MIP or discretionary cash bonuses for the named executive officers in 2010 and the RSU stock awards to each named executive
officer during 2010: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:54%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=1>


<!-- COMMAND=ADD_TABLEWIDTH,"150%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="150%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="6pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="35pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="42pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="32pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="44pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="42pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="28pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="44pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="41pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="46pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="36pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="49pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH ROWSPAN=3 style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ROWSPAN=3 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>All Other<BR>
Stock<BR>
Awards:<BR>
Number<BR>
of Shares<BR>
of Stock<BR>
or Units<BR>
(#)<BR>
(i) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=8 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Estimated Future Payouts<BR>
Under Non-Equity<BR>
Incentive Plan Awards(1) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=8 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Estimated Future Payouts<BR>
Under Equity<BR>
Incentive Plan Awards </B></FONT></TH>
<TH ROWSPAN=2 style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ROWSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>All Other<BR>
Awards of<BR>
Securities<BR>
Underlying<BR>
Options<BR>
(#)<BR>
(j) </B></FONT></TH>
<TH ROWSPAN=2 style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ROWSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Exercise<BR>
or Base<BR>
Price of<BR>
Option<BR>
Awards<BR>
($/Sh)<BR>
(k) </B></FONT></TH>
<TH ROWSPAN=2 style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ROWSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Grant Date<BR>
Fair Value<BR>
of Stock<BR>
and Option<BR>
Awards<BR>
(($)<BR>
(l) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:18pt;"><FONT SIZE=1><B>Name<BR>
(a)

<!-- COMMAND=ADD_SCROPPEDRULE,18pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Grant<BR>
Date<BR>
(b) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Threshold<BR>
($)<BR>
(c) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Target<BR>
($)<BR>
(d) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Maximum<BR>
($)<BR>
(e) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Threshold<BR>
($)<BR>
(f) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Target<BR>
($)<BR>
(g) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Maximum<BR>
($)<BR>
(h) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Kenneth D. Tuchman</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>3/5/2010</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>300,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>5,541,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>James E. Barlett</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>3/5/2010</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>300,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>5,541,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 John R. Troka, Jr.&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>187,500</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>281,250</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>3/5/2010</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>25,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>461,750</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>Joseph M. Bellini</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>300,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>450,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>3/5/2010</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>50,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>840,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>



<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Carol J. Kline</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>3/5/2010</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>300,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>450,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>35,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=1>646,450</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >


<DL compact>
<DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>Amounts
set forth in columns (c), (d)&nbsp;and (e)&nbsp;are based on estimated future payouts under the 2010 MIP, assuming that the 2010 MIP is funded
by the incentive benefit pool and the Compensation Committee elects to award cash incentives. Messrs.&nbsp;Tuchman and Barlett have elected not to participate in prior year MIPs and it is
anticipated that they will not participate in the 2010 MIP. However, on December&nbsp;31, 2010 Messrs.&nbsp;Tuchman and Barlett were still eligible to receive payments under the 2010 MIP.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>Amounts
set forth in column (j)&nbsp;represent the number of shares underlying time-in-service based RSU awards.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>Amounts
set forth in column (l)&nbsp;represent the grant date fair value as determined pursuant to the guidance in FASB ASC Topic 718. We calculate the
fair value for RSUs based on the closing price of our common stock on the date of grant multiplied by the number of shares granted and assume with regard to performance vesting RSUs, if any,
achievement of the highest level of performance. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2><B><I> Outstanding Equity Awards at Year-End  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following tables present information regarding the outstanding equity awards held by each of the named executive officers as of
December&nbsp;31, 2010, including the vesting dates for the portions of </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>35</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>

<!-- ZEQ.=3,SEQ=37,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=208571,FOLIO='35',FILE='DISK131:[11ZAF1.11ZAF78401]DK78401A.;23',USER='GKIBBE',CD='11-APR-2011;13:22' -->
<A NAME="page_dk78401_1_36"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>these
awards that had not vested as of that date. All equity awards listed below were issued from our Equity Incentive Plans. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:54%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=1>


<!-- COMMAND=ADD_TABLEWIDTH,"150%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="150%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="47pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="50pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="58pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="36pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="45pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="36pt" style="font-family:times;"></TD>
<TD WIDTH="15pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="46pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="41pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="4pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="47pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=14 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Options Awards </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=11 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Stock Awards </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:18pt;"><FONT SIZE=1><B>Name<BR>
(a)

<!-- COMMAND=ADD_SCROPPEDRULE,18pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Grant Date<BR>
(b) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number of<BR>
Securities<BR>
Underlying<BR>
Unexercised<BR>
Options<BR>
Exercisable<BR>
(#)<BR>
(c) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number of<BR>
Securities<BR>
Underlying<BR>
Unexercised<BR>
Options<BR>
Unexercisable<BR>
(#)<BR>
(d) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Option<BR>
Exercise<BR>
Price<BR>
($)<BR>
(e) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Option<BR>
Expiration<BR>
Date<BR>
(f) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number<BR>
of<BR>
Shares<BR>
or Units<BR>
of<BR>
Stock<BR>
that<BR>
Have<BR>
Not<BR>
Vested<BR>
(#)<BR>
(g) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Market<BR>
Value of<BR>
Shares or<BR>
Units of<BR>
Stock That<BR>
Have Not<BR>
Vested<BR>
($)(1)<BR>
(h) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Equity<BR>
Incentive<BR>
Plan<BR>
Awards.<BR>
Number<BR>
of<BR>
Unearned<BR>
Shares,<BR>
Units or<BR>
Other<BR>
Rights<BR>
Have Not<BR>
Vested<BR>
(#)<BR>
(i) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Equity<BR>
Incentive<BR>
Plan<BR>
Awards:<BR>
Market or<BR>
Payout<BR>
Value of<BR>
Unearned<BR>
Shares,<BR>
Units or<BR>
Other<BR>
Rights that<BR>
Have Not<BR>
Vested(2)<BR>
(#)<BR>
(j) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Kenneth D. Tuchman</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>10/1/2001</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>420,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>7.95</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(3)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>10/1/2011</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>2/25/2002</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>420,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>11.83</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>2/25/2012</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>11/4/2005</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>800,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>11.35</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>11/4/2015</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>6/22/2007</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>100,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(5)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>2,059,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>100,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(6)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>2,059,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>3/5/2010</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>300,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(7)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>6,177,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-top:9pt;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>James E. Barlett</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
10/15/2001</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
312,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
7.84</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
10/15/2011</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>2/25/2002</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>100,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>11.83</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>2/25/2012</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>6/22/2007</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>350,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(8)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>7,206,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>3/5/2009</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>221,250</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(9)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>4,555,538</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>3/5/2010</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>300,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(10)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>6,177,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-top:9pt;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Johr R. Troka, Jr.&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
2/15/2006</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
2,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
12.75</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
2/15/2016</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>1/22/2007</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>10,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(5)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>205,900</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>8/7/2008</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>12,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(11)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>257,375</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>11/12/2008</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>37,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(12)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>772,125</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>3/5/2009</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>75,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(9)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>1,544,250</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>3/5/2010</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>25,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(10)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>514,750</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-top:9pt;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>Joseph M. Bellini</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
3/25/2010</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
50,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>(13)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
1,029,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-top:9pt;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Carol J. Kline</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
8/7/2008</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
22,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>(14)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
463,275</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>11/19/2008</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>30,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(15)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>617,700</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>3/5/2009</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>18,750</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(9)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>386,063</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:7pt;text-indent:-7pt;"><FONT SIZE=1> </FONT><FONT SIZE=1>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


</FONT>
</TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>3/5/2010</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>35,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>(10)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>720,650</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >


<DL compact>
<DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
dollar amounts set forth in column (h)&nbsp;are determined by multiplying (x)&nbsp;the number of shares or units reported in column (g)&nbsp;by
(y)&nbsp;$20.59 (the closing price of our common stock on December&nbsp;31, 2010, the last trading day of 2010).
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
dollar amounts set forth in column (j)&nbsp;are determined by multiplying (x)&nbsp;the number of shares or units reported in column (j)&nbsp;by
(y)&nbsp;$20.59 (the closing price of our common stock on December&nbsp;31, 2010, the last trading day of 2010).
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>On
September&nbsp;17, 2008 the Compensation Committee accepted Mr.&nbsp;Tuchman's voluntary offer to amend outstanding stock options that were granted
on October&nbsp;1, 2001 by increasing the exercise price from $6.98 to $7.95 per share after it was subsequently determined that these stock options were mistakenly issued with an exercise price
that was below the fair market value of our common stock on the appropriate accounting measurement date. Mr.&nbsp;Tuchman did not receive any remuneration in exchange for the $0.97 per share
increase in the exercise price of the stock options. All other terms of the stock options, including the vesting schedule, remain the same. The incremental fair value of the repriced stock options to
Mr.&nbsp;Tuchman under the guidance in FASB ASC Topic 718 was $0.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(4)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>On
September&nbsp;17, 2008 the Compensation Committee accepted Mr.&nbsp;Barlett's voluntary offer to amend outstanding stock options that were granted
on May&nbsp;13, 2005 by increasing the exercise price from $7.34 to $7.79 per share after it was subsequently determined that these stock options were mistakenly issued with an exercise price that
was below the fair market value of our common stock on the appropriate accounting measurement date. Mr.&nbsp;Barlett did not receive any remuneration in exchange for the $0.45 per share increase in
the exercise price of the stock options. All other terms of the stock options, including the vesting schedule, remain the same. The incremental fair value of the repriced stock options to
Mr.&nbsp;Barlett under the guidance in FASB ASC Topic 718 was $0.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(5)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
unvested portion of this time-in-service RSU award vests in two equal annual installments on January&nbsp;22, 2011 and on
January&nbsp;22, 2012.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(6)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
unvested portion of this performance-based RSU award vests in two equal annual installments on March&nbsp;1, 2011 and on March&nbsp;1, 2012.
Subsequent to December&nbsp;31, 2010, the fourth annual installment of these performance-based RSUs was forfeited as the established performance metrics were not met. </FONT></DD></DL>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>36</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=4,SEQ=38,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=994772,FOLIO='36',FILE='DISK131:[11ZAF1.11ZAF78401]DK78401A.;23',USER='GKIBBE',CD='11-APR-2011;13:22' -->
<A NAME="page_dk78401_1_37"> </A>
 <DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
<p style="font-family:times;"></FONT></P>

<DL compact>
<DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(7)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
unvested portion of this time-in-service-based RSU award vests in four equal annual installments beginning on March&nbsp;5,
2011 and on each anniversary thereafter.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(8)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
unvested portion of this time-in-service-based RSU award vests in seven equal annual installments beginning on
January&nbsp;22, 2011 and on each anniversary thereafter.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(9)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
unvested portion of this time-in-service-based RSU award vests in three equal annual installments beginning on March&nbsp;5,
2011 and on each anniversary thereafter.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(10)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
unvested portion of this time-in-service-based RSU award vests in four equal annual installments beginning on March&nbsp;5,
2011 and on each anniversary thereafter.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(11)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
unvested portion of this time-in-service RSU award vests in two equal annual installments on January&nbsp;22, 2011 and on
January&nbsp;22, 2012.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(12)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
unvested portion of this time-in-service RSU award vests in two equal annual installments on November&nbsp;12, 2011 and on
November&nbsp;12, 2012.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(13)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
unvested portion of this time-in-service-based RSU award vests in four equal annual installments beginning on March&nbsp;25,
2011 and on each anniversary thereafter.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(14)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
unvested portion of this time-in-service RSU award vests in two equal annual installments on August&nbsp;7, 2011 and on
August&nbsp;7, 2012.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>(15)</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>The
unvested portion of this time-in-service RSU award vests in two equal annual installments on November&nbsp;19, 2011 and on
November&nbsp;19, 2012. </FONT></DD></DL>
 </DIV>

<P style="font-family:times;"><FONT SIZE=2><B><I> Option Exercises and Stock Vested  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table presents information regarding the exercise of stock options by named executive officers during 2010, and on the
vesting of RSUs held by named executive officers during 2010. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:62%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"130%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="130%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="98pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="69pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="93pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="83pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=5 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Options Awards </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=5 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Stock Awards </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:21pt;"><FONT SIZE=1><B>Name<BR>
(a)

<!-- COMMAND=ADD_SCROPPEDRULE,21pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number of Shares<BR>
Acquired on Exercise<BR>
(#)<BR>
(b) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Value Realized<BR>
on Exercise(1)<BR>
($)<BR>
(c) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number of Shares<BR>
Acquired on Vesting<BR>
(#)<BR>
(d) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Value Realized on<BR>
Vesting(2)<BR>
($)<BR>
(e) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Kenneth D. Tuchman</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>50,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>917,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>James E. Barlett</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>60,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>817,600</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>123,750</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>2,279,163</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>John R. Troka, Jr.&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>23,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>278,799</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>55,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>994,263</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Joseph M. Bellini</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Carol J. Kline</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>32,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>550,663</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >


<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
dollar amounts set forth in column (c)&nbsp;above for option awards are determined by multiplying the difference between the actual sales price less
the option price by the number of shares sold.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
dollar amounts set forth in column (e)&nbsp;above for stock awards are determined by multiplying (i)&nbsp;the number of shares of common stock to
which the vesting of the unit related by (ii)&nbsp;the per-share closing price of our common stock on the date of vesting. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2><B> Potential Payments upon Termination or Change in Control  </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2><B><I> Employment Agreements  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other than the employment agreements described below with respect to Messrs.&nbsp;Tuchman, Barlett and Bellini, none of the named
executive officers is entitled to receive compensation or benefits upon termination other than as generally provided to all of our U.S. employees under our Severance Pay Plan approved by the Board in
2008. The employment agreements for Messrs.&nbsp;Tuchman and Barlett were amended in December 2008 in order to comply with the deferred compensation section&nbsp;409A of the Code. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>37</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=5,SEQ=39,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=640706,FOLIO='37',FILE='DISK131:[11ZAF1.11ZAF78401]DK78401A.;23',USER='GKIBBE',CD='11-APR-2011;13:22' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P style="font-family:times;"><FONT SIZE=2><A
NAME="page_dm78401_1_38"> </A>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->




<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


 </FONT> <FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Agreement with Kenneth D. Tuchman.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;We entered into an employment agreement with Mr.&nbsp;Tuchman, our Chairman and CEO, in October
 2001. If, during
the term, we terminate Mr.&nbsp;Tuchman's employment other than for cause, death or disability or if Mr.&nbsp;Tuchman resigns for "good cause", we will pay Mr.&nbsp;Tuchman as severance a sum
equal to 24&nbsp;months of Mr.&nbsp;Tuchman's then current base salary, plus 24&nbsp;months of continued fringe benefits that he would have been entitled to receive as of the date of his
termination. For purposes of Mr.&nbsp;Tuchman's employment agreement, good cause means (i)&nbsp;a material decrease in Mr.&nbsp;Tuchman's base salary and/or a material decrease in
Mr.&nbsp;Tuchman's employee benefits (other than pursuant to a general reduction or modification of such salary or benefits generally applicable to our senior executives); or (ii)&nbsp;a material
change in the responsibilities or duties assigned to Mr.&nbsp;Tuchman, as measured against Mr.&nbsp;Tuchman's responsibilities or duties immediately prior to such change, that causes
Mr.&nbsp;Tuchman to be of materially reduced stature or responsibility; or (iii)&nbsp;the occurrence of circumstances establishing constructive discharge under the common law of the State of
Colorado, under which the Company's conduct makes or allows Mr.&nbsp;Tuchman's working conditions to become so intolerable that Mr.&nbsp;Tuchman has no reasonable choice but to resign. However, a
constructive discharge does not exist unless a reasonable person would concur with Mr.&nbsp;Tuchman's opinion that the working conditions are intolerable. In addition, all of Mr.&nbsp;Tuchman's
unvested stock options that would have vested under his option agreements during the 12&nbsp;months following his date of termination will vest. In December 2008, the Compensation Committee
authorized an amendment to Mr.&nbsp;Tuchman's employment agreement in order to ensure that the severance payments would comply with, or be exempt from, the deferred compensation rules of the
Internal Revenue Service and therefore, would not trigger additional taxation under section&nbsp;409A of the Code. Under the amendment, the amounts due to Mr.&nbsp;Tuchman that are not exempt from
section&nbsp;409A of the Code will be payable to him in a lump sum within 60&nbsp;days following the date of termination of Mr.&nbsp;Tuchman's employment. Prior to the amendment, the amounts due
were payable to Mr.&nbsp;Tuchman in 24 equal monthly installments after the termination of Mr.&nbsp;Tuchman's employment. During Mr.&nbsp;Tuchman's employment and for a period of three years
thereafter, Mr.&nbsp;Tuchman is subject to non-competition, non-solicitation and confidentiality provisions. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Agreement with James E. Barlett.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;We entered into an employment agreement with Mr.&nbsp;Barlett, our Vice Chairman, in October 2001. If,
during the
term, we terminate Mr.&nbsp;Barlett's employment other than for cause, death or disability or if Mr.&nbsp;Barlett resigns for "cause", we will pay to Mr.&nbsp;Barlett as severance a sum equal to
24&nbsp;months of Mr.&nbsp;Barlett's then current base salary, plus 24&nbsp;months of continued fringe benefits that he would have been entitled to receive as of the date of his termination. For
purposes of Mr.&nbsp;Barlett's employment agreement, cause means (i)&nbsp;a material decrease in Mr.&nbsp;Barlett's base salary and/or a material decrease in Mr.&nbsp;Barlett's employee
benefits (other than pursuant to a general reduction or modification of such salary or benefits generally applicable to our senior executives); or (ii)&nbsp;a material change in the responsibilities
or duties assigned to Mr.&nbsp;Barlett, as measured against Mr.&nbsp;Barlett's responsibilities or duties immediately prior to such change, that causes Mr.&nbsp;Barlett to be of materially
reduced stature or responsibility; or (iii)&nbsp;the occurrence of circumstances establishing constructive discharge under the common law of the State of Colorado, under which the Company's conduct
makes or allows Mr.&nbsp;Barlett's working conditions to become so intolerable that Mr.&nbsp;Barlett has no reasonable choice but to resign. However, a constructive discharge does not exist unless
a reasonable person would concur with Mr.&nbsp;Barlett's opinion that the working conditions are intolerable. In addition, all of Mr.&nbsp;Barlett's unvested stock options that would have vested
under his option agreements during the 12&nbsp;months following his date of termination will vest. In December 2008, the Compensation Committee authorized an amendment to Mr.&nbsp;Barlett's
employment agreement in order to ensure that the severance payments would comply with, or be exempt from, the deferred compensation rules of the Internal Revenue Service and therefore, would not
trigger additional taxation under section&nbsp;409A of the Code. Under the amendment, the amounts due to Mr.&nbsp;Barlett that are not exempt from section&nbsp;409A of the Code will be payable
in a lump sum within 60&nbsp;days following the date of termination of Mr.&nbsp;Barlett's employment. Prior to the amendment, the amounts due were payable to </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>38</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=40,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=582424,FOLIO='38',FILE='DISK131:[11ZAF1.11ZAF78401]DM78401A.;30',USER='JFUSS',CD='11-APR-2011;15:06' -->
<A NAME="page_dm78401_1_39"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>Mr.&nbsp;Barlett
in 24 equal monthly installments after the termination of Mr.&nbsp;Barlett's employment. During Mr.&nbsp;Barlett's employment and for a period of eighteen months thereafter,
Mr.&nbsp;Barlett is subject to non-competition, non-solicitation and confidentiality provisions. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Agreement with Joseph M. Bellini.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;We entered into an employment agreement with Mr.&nbsp;Bellini, our Executive Vice President and Chief
Sales
Officer upon his hire in March 2010. If we terminate Mr.&nbsp;Bellini's employment without "cause", we will pay to Mr.&nbsp;Bellini as severance a sum equal to 12&nbsp;months of
Mr.&nbsp;Bellini's then current base salary. For purposes of Mr.&nbsp;Bellini's employment agreement, cause means: (i)&nbsp;commission of any felony, any crime involving dishonesty or moral
turpitude, or any law or ethical rule relating to the Company; (ii)&nbsp;theft or misuse of our property; (iii)&nbsp;material violation of our Code of Conduct or policies; (iv)&nbsp;illegal use
of any controlled substance; (v)&nbsp;unauthorized use or disclosure of our trade secrets or other confidential information; (vi)&nbsp;repeated dishonesty or misrepresentation;
(vii)&nbsp;disparaging the Company or its affiliates; or (viii)&nbsp;intentionally falsifying any document or making misleading statements related to employment. During Mr.&nbsp;Bellini's
employment and for a period of one year thereafter, Mr.&nbsp;Bellini is subject to non-competition, non-solicitation and confidentiality provisions. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B><I> Change in Control  </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The stock option and RSU agreements with the named executive officers have provisions for accelerated vesting if there is a change in
control of TeleTech. Such vesting occurs on the effective date of a change in control. As defined in those agreements, a change of control means the occurrence of any one of the following events:
(1)&nbsp;any consolidation, merger or other similar transaction (A)&nbsp;involving TeleTech, if TeleTech is not the continuing or surviving corporation, or (B)&nbsp;which contemplates that all
or substantially all of the business and/or assets of TeleTech will be controlled by another corporation; (2)&nbsp;any sale, lease, exchange or transfer (in one transaction or series of related
transactions) of all or substantially all of the assets of TeleTech (a "</FONT><FONT SIZE=2><I>Disposition</I></FONT><FONT SIZE=2>"); </FONT><FONT SIZE=2><I>provided</I></FONT><FONT SIZE=2>, </FONT> <FONT SIZE=2><I>however</I></FONT><FONT SIZE=2>,
that the foregoing shall not apply to any Disposition to a corporation with respect to which, following such Disposition, more than 51% of the
combined voting power of the then outstanding voting securities of such corporation is then beneficially owned, directly or indirectly, by all or substantially all of the individuals and entities who
were the beneficial owners of at least 51% of the then outstanding Common Stock and/or other voting securities of TeleTech immediately prior to such Disposition, in substantially the same proportion
as their ownership immediately prior to such Disposition; (3)&nbsp;approval by the stockholders of TeleTech of any plan or proposal for the liquidation or dissolution of TeleTech, unless such plan
or proposal is abandoned within 60&nbsp;days following such approval; (4)&nbsp;the acquisition by any "person" (as such term is used in Sections&nbsp;13(d) and 14(d)(2) of the Securities
Exchange Act of 1934, as amended), or two or more persons acting in concert, of beneficial ownership (within the meaning of Rule&nbsp;13d-3 promulgated under the Securities Exchange Act
of 1934, as amended) of 51% or more of the outstanding shares of voting stock of TeleTech; </FONT><FONT SIZE=2><I>provided</I></FONT><FONT SIZE=2>, </FONT> <FONT SIZE=2><I>however</I></FONT><FONT SIZE=2>, that for purposes of the foregoing, "person"
excludes Kenneth D. Tuchman and his affiliates; </FONT> <FONT SIZE=2><I>provided</I></FONT><FONT SIZE=2>, </FONT><FONT SIZE=2><I>further</I></FONT><FONT SIZE=2> that the foregoing shall exclude any such acquisition (A)&nbsp;by any person made
directly from TeleTech, (B)&nbsp;made by TeleTech or any Subsidiary, or (C)&nbsp;made by an employee benefit plan (or related trust) sponsored or maintained by TeleTech or any Subsidiary; or
(v)&nbsp;if, during any period of 15 consecutive calendar months commencing at any time on or after the Grant Date, those individuals (the "</FONT><FONT SIZE=2><I>Continuing
Directors</I></FONT><FONT SIZE=2>") who either (A)&nbsp;were directors of TeleTech on the first day of each such 15-month period, or (B)&nbsp;subsequently became directors of TeleTech
and whose actual election or initial nomination for election subsequent to that date was approved by a majority of the Continuing Directors then on the board of directors of TeleTech, cease to
constitute a majority of the board of directors of TeleTech. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
of December&nbsp;31, 2010, our standard option agreement for the named executive officers (as well as all individuals who are employed at the vice president level or higher)
contained a provision whereby the vesting of such stock options (which typically have a four or five year vesting period) would </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>39</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=41,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=434279,FOLIO='39',FILE='DISK131:[11ZAF1.11ZAF78401]DM78401A.;30',USER='JFUSS',CD='11-APR-2011;15:06' -->
<A NAME="page_dm78401_1_40"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>accelerate
by a period of two years immediately upon the occurrence of a change in control. On February&nbsp;17, 2010, the Compensation Committee approved an amendment to our form of RSU Agreements
governing the RSUs currently outstanding and held by our executive officers in order to address an ambiguity in such agreements and clarify that all unvested RSUs held by such executive officers will
immediately vest on the effective date of a change in control of TeleTech. The intent of the original agreement was to provide full vesting for executive officers upon a change in control because
such executive officers are at the most risk to have their employment terminated upon the occurrence of a change in control. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table lists the named executive officers and the estimated amounts they would have become entitled to: (1)&nbsp;upon termination without cause or resignation for good
cause; (2)&nbsp;upon termination for cause or voluntary resignation; (3)&nbsp;upon death; (4)&nbsp;upon disability; and (5)&nbsp;upon a change in control occurring on December&nbsp;31, 2010
and if the named executive officer's employment was terminated upon the change in control: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:54%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"150%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="150%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="126pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="58pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="74pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="47pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="72pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="53pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:21pt;"><FONT SIZE=1><B>Name

<!-- COMMAND=ADD_SCROPPEDRULE,21pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH ALIGN="CENTER" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Termination<BR>
Without<BR>
Cause or<BR>
Resignation<BR>
for Good<BR>
Cause<BR>
($) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Termination for<BR>
Cause or<BR>
Voluntary<BR>
Resignation<BR>
($) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Death<BR>
($) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Disability(5)<BR>
($) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Change in<BR>
Control<BR>
($) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Kenneth D. Tuchman</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Cash</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>700,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>29,167</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>700,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Equity Acceleration(1)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>10,295,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Continued Benefits(2)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>117,376</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>117,376</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Accidental Death&nbsp;&amp; Dismemberment Insurance ("AD&amp;D")</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>200,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>200,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Life Insurance</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,700,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(6)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Total</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>817,376</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,900,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>229,167</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>11,112,376</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-top:10pt;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>James E. Barlett</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-top:10pt;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Cash</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
700,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
29,167</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
700,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Equity Acceleration(1)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>17,939,038</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Continued Benefits(2)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>140,984</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>140,984</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>AD&amp;D</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>200,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>200,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Life Insurance</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,300,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(7)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Total</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>840,984</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,500,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>229,167</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>18,780,022</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-top:10pt;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>John R. Troka, Jr.</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p align=left style="font-family:times;margin-top:10pt;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Cash(3)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
153,846</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
13,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><BR>
153,846</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Equity Acceleration(1)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>3,294,400</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Continued Benefits</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>AD&amp;D</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>200,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>200,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Life Insurance</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>4,442,693</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(8)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Total</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>153,846</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>4,642,693</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>213,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>3,448,246</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-top:10pt;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Joseph M. Bellini</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-top:10pt;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Cash(4)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
300,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
13,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
300,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Equity Acceleration(1)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,029,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Continued Benefits</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>AD&amp;D</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>200,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>200,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Life Insurance</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>4,000,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(9)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Total</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>300,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>4,200,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>213,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,329,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-top:10pt;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Carol J. Kline</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-top:10pt;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Cash(3)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
92,308</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
13,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
92,308</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Equity Acceleration(1)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>2,187,688</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Continued Benefits</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>AD&amp;D</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>200,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>200,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Life Insurance</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>4,200,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(10)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p align=left style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Total</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>92,308</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>4,400,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>213,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>2,279,996</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >


<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Dollar
amounts set forth in this row represent the aggregate of: (i)&nbsp;the number of unvested RSUs that would vest upon a change in control multiplied
by $20.59, the closing price of our common stock on December&nbsp;31, 2010; and </FONT></DD></DL>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>40</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=3,SEQ=42,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=854685,FOLIO='40',FILE='DISK131:[11ZAF1.11ZAF78401]DM78401A.;30',USER='JFUSS',CD='11-APR-2011;15:06' -->
<A NAME="page_dm78401_1_41"> </A>
 <DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
<p style="font-family:times;"></FONT></P>

<UL>

<P style="font-family:times;"><FONT SIZE=2>(ii)&nbsp;the
number of unvested stock options that would vest upon a change in control multiplied by the excess of $20.59 over the exercise price of such stock options.  </FONT></P>

</UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Continued
Benefits consist of the following: </FONT></DD></DL>
 </DIV>
<DIV style="padding:0pt;position:relative;width:60%;margin-left:20%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="9pt" style="font-family:times;"></TD>
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="63pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="6pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="54pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:35pt;"><FONT SIZE=1><B>Perquisite

<!-- COMMAND=ADD_SCROPPEDRULE,35pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Mr.&nbsp;Tuchman </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Mr.&nbsp;Barlett </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD COLSPAN=2 VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Personal Use of Company Aircraft</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>6,514</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>23,066</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD COLSPAN=2 VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Automobile</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>33,952</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>15,474</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD COLSPAN=2 VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Executive Health/Dental/Vision Premiums</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>17,006</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>10,099</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD COLSPAN=2 VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Group Term/Executive Life Premiums</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>414</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>2,286</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD COLSPAN=2 VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Deferred Death Benefit</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>802</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>13,510</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD COLSPAN=2 VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>401(k) Plan Matching Contributions</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>6,057</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD COLSPAN=2 VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:9pt;text-indent:-9pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Total</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>58,688</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>70,492</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Mr.&nbsp;Troka
and Ms.&nbsp;Kline participate in our Severance Pay Plan, which is available to all employees.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(4)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Mr.&nbsp;Bellini's
employment agreement provides for payment of 12&nbsp;months of his then current base salary.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(5)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Represents
one month of short-term disability. For Messrs.&nbsp;Troka and Bellini and Ms.&nbsp;Kline, short-term disability is limited to
three months at 80% of base salary, with a maximum of $13,000 / month. For Messrs.&nbsp;Tuchman and Barlett, in accordance with their employment agreements, short-term disability is
limited to three months at 100% of base salary.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(6)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
$200,000 of basic life insurance provided by the Company and a $1,500,000 death benefit payable through the Company's deferred compensation plan.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(7)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
$200,000 of basic life insurance provided by the Company and a $1,100,000 death benefit payable through the Company's deferred compensation plan.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(8)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
$200,000 of basic life insurance, a $4,000,000 executive life insurance policy provided by the Company and a $242,693 death benefit payable through
the Company's deferred compensation plan.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(9)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
$200,000 of basic life insurance and a $4,000,000 executive life insurance policy provided by the Company.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(10)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
$200,000 of basic life insurance and a $3,461,500 executive life insurance policy provided by the Company. </FONT></DD></DL>
 </DIV>

<P style="font-family:times;"><FONT SIZE=2><B> Equity Compensation Plan Information  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table sets forth, as of December&nbsp;31, 2010, the number of shares of our common stock to be issued upon exercise of
outstanding options, RSUs, warrants and rights, the </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>41</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=4,SEQ=43,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=278663,FOLIO='41',FILE='DISK131:[11ZAF1.11ZAF78401]DM78401A.;30',USER='JFUSS',CD='11-APR-2011;15:06' -->
<A NAME="page_dm78401_1_42"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>weighted-average
exercise price of outstanding options, warrants and rights, and the number of securities available for future issuance under equity-based compensation plans: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:80%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="10pt" style="font-family:times;"></TD>
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="73pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="86pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="98pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:50pt;"><FONT SIZE=1><B>Plan Category

<!-- COMMAND=ADD_SCROPPEDRULE,50pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number of<BR>
Securities to be<BR>
Issued Upon<BR>
Exercise of<BR>
Outstanding<BR>
Options, RSUs,<BR>
Warrants and<BR>
Rights<BR>
(a) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Weighted-Average<BR>
Exercise Price of<BR>
Outstanding<BR>
Options, Warrants<BR>
and Rights<BR>
(b)($) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number of Securities<BR>
Remaining Available<BR>
for Future Issuance<BR>
Under Equity<BR>
Compensation Plans<BR>
(Excluding<BR>
Securities<BR>
Reflected in Column<BR>
(a))<BR>
(c) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD COLSPAN=2 style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Equity compensation plans approved by security holders</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>5,586,822</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(1)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>10.81</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>3,790,684</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD COLSPAN=2 style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Equity compensation plans not approved by security holders</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD COLSPAN=2 style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>3,790,684</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD COLSPAN=2 VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=0>&nbsp;</FONT></TD>
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Total</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>5,586,822</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >


<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
options to purchase 2,877,620 shares and 2,709,202 RSUs issued under our Equity Incentive Plans.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Weighted
average exercise price of outstanding stock options; excludes RSUs, which have no exercise price. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2><B> Certain Relationships and Related Party Transactions  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Audit Committee, pursuant to its written charter, is charged with the responsibility of reviewing and approving or ratifying any
transaction required to be disclosed as a "related party" transaction under applicable law, rules, or regulations, including SEC rules and regulations. In this regard, we have adopted a Related Party
Transaction Policy that requires all officers and directors to complete a questionnaire during the first quarter of each fiscal year. The questionnaire asks officers and directors to describe the
terms of all related party transactions (as defined in Item&nbsp;404(a) of Regulation&nbsp;S-K) that occurred during the prior year and that are expected to occur during the current
year. The Audit Committee then reviews all related party transactions and pre-approves all such transactions expected to occur during the current year. To accomplish this objective, the
Audit Committee compares the terms of each related party transaction with the terms offered by at least three unaffiliated vendors in order to determine whether the transactions are comparable to the
terms we could have obtained in an arm's length transaction. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Avion,&nbsp;LLC.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;During 2010, we continued our agreement with Avion,&nbsp;LLC to provide the use of aircraft. Mr.&nbsp;Tuchman, our
Chairman
and CEO, owns 100% of Avion. During 2010, 2009 and 2008, we paid to Avion an aggregate of $1.5&nbsp;million, $0.6&nbsp;million and $0.7&nbsp;million, respectively, for services provided to us. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;AirMax,&nbsp;LLC.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;During 2010, we continued our agreement with AirMax,&nbsp;LLC to provide flight crew and other aviation services.
Mr.&nbsp;Tuchman also purchases services from AirMax and, in 2005, provided a loan to AirMax that was repaid as of December&nbsp;31, 2008. During 2010, 2009 and 2008, we paid to AirMax an
aggregate of $0.9&nbsp;million, $1.1&nbsp;million and $1.7&nbsp;million, respectively, for services provided to us. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>42</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=5,SEQ=44,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=1007752,FOLIO='42',FILE='DISK131:[11ZAF1.11ZAF78401]DM78401A.;30',USER='JFUSS',CD='11-APR-2011;15:06' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P style="font-family:times;"><FONT SIZE=2><A
NAME="page_do78401_1_43"> </A>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->





<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


</FONT></P>

<!-- TOC_END -->

<P style="font-family:times;"><FONT SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with the Related Party Transaction Policy, these related party transactions were pre-approved by the Audit Committee after reviewing supporting documentation
regarding the rates charged by unaffiliated vendors and concluding that the terms of the related party transactions were comparable to the terms we could have obtained from unaffiliated vendors. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="do78401_report_of_the_audit_committee"> </A>
<A NAME="toc_do78401_1"> </A>
<BR></FONT><FONT SIZE=2><B>  REPORT OF THE AUDIT COMMITTEE    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><I>The following report of the Audit Committee shall not be deemed to be "soliciting material" or to otherwise be
considered "filed" with the SEC, nor shall such information be incorporated by reference into any future filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934
except to the extent that we specifically incorporate it by reference into such filing.</I></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management
is responsible for financial reporting including our system of internal control, and for the preparation of consolidated financial statements in accordance with accounting
principles generally accepted in the United States of America. Our independent registered public accounting firm is responsible for auditing the effectiveness of our internal control and financial
statements. Our responsibility is to monitor and review these processes. It is not our duty or responsibility to conduct auditing or accounting reviews or procedures. We are not employees of TeleTech
and we may not be, and we may not represent ourselves to be or to serve as, accountants or auditors by profession or experts in the fields of accounting or auditing. Therefore, we have relied, without
independent verification, on management's representation that the financial statements have been prepared with integrity and objectivity and in conformity with accounting principles generally accepted
in the United States of America and on the representations of the independent registered public accounting firm included in its report on the financial statements. Our oversight does not provide us
with an independent basis to determine that management has maintained appropriate accounting and financial reporting principles or policies, or appropriate internal controls and procedures designed to
assure compliance with accounting standards and applicable laws and regulations. Furthermore, our
considerations and discussions with management and the independent registered public accounting firm do not assure that the financial statements are presented in accordance with generally accepted
accounting principles or that the audit of the financial statements has been carried out in accordance with generally accepted auditing standards. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
perform the following functions pursuant to the Audit Committee charter adopted by the Board: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>provide an open avenue of communication among the independent registered public accounting firm, the Vice President of
Internal Audit and the Board;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>oversee the adequacy of internal controls and financial reporting process and the reliability of the financial statements; </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>confirm and assure the independence of the independent registered public accounting firm;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>review and approve the provision by the independent registered public accounting firm of all permissible
non-audit services;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>oversee the function, adequacy and progress of the internal audit department;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>conduct or authorize investigations into any matters within the Audit Committee's scope of responsibility; </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>review and approve the establishment and compliance with our Code of Conduct;  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>oversee our enterprise-wide risk management programs; and  </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>review and approve all related-party transactions. </FONT></DD></DL>
</UL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>43</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=45,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=243167,FOLIO='43',FILE='DISK131:[11ZAF1.11ZAF78401]DO78401A.;12',USER='EPEREZ',CD='11-APR-2011;15:39' -->
<A NAME="page_do78401_1_44"> </A>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
meet with management periodically to consider the adequacy of the internal controls and the objectivity of our financial reporting. We discuss these matters with the independent
registered public accounting firm, PricewaterhouseCoopers&nbsp;LLP, and with appropriate TeleTech financial personnel, including the Vice President of Internal Audit. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
are also directly responsible for the appointment, compensation and oversight of the work of the independent registered public accounting firm and review periodically their
performance and independence from management. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
directors who serve on the Audit Committee are all "Independent" under applicable NASDAQ standards and SEC rules and regulations. The Board has determined that none of us has a
relationship with TeleTech that may interfere with our independence from TeleTech and its management. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
year, we reviewed the financial statements and met with both management and PricewaterhouseCoopers&nbsp;LLP to discuss the financial statements. PricewaterhouseCoopers&nbsp;LLP
audits the annual financial statements prepared by management, expresses an opinion as to whether those financial statements fairly present the financial position, results of operations and cash flows
of TeleTech in conformity with accounting principles generally accepted in the United States of America and discusses with us any issues they believe should be raised with us. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management
has represented to us that the financial statements were prepared in accordance with accounting principles generally accepted in the United States of America. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Audit Committee also has received the written disclosures and the letter from PricewaterhouseCoopers&nbsp;LLP required by the applicable requirements of the PCAOB regarding the
independent accountant's communications with the audit committee concerning independence, and the Audit Committee has discussed the independence of PricewaterhouseCoopers&nbsp;LLP with that firm. We
also discussed with PricewaterhouseCoopers&nbsp;LLP the matters to be discussed by SAS No.&nbsp;61, as amended (AICPA, </FONT><FONT SIZE=2><I>Professional Standards</I></FONT><FONT SIZE=2>, Vol.
1, AU section&nbsp;380), as adopted by the Public Company Accounting Oversight Board in Rule&nbsp;3200T. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based
on these reviews and discussions, we recommended to the Board that the audited financial statements be included in our Annual Report on Form&nbsp;10-K for the year
ended December&nbsp;31, 2010 for filing with the SEC. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It
is expected that representatives of PricewaterhouseCoopers&nbsp;LLP will be present at the Annual Meeting to respond to appropriate questions of stockholders and will have the
opportunity to make a statement if they desire to do so. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:80%;margin-left:10%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="279pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>William A. Linnenbringer, Chair<BR>
Ruth Lipper<BR>
Robert M. Tarola<BR>
Shirley Young<BR></FONT>
</TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>44</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=46,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=982367,FOLIO='44',FILE='DISK131:[11ZAF1.11ZAF78401]DO78401A.;12',USER='EPEREZ',CD='11-APR-2011;15:39' -->
<A NAME="page_do78401_1_45"> </A>
 </DIV>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="do78401_principal_independent___do702280"> </A>
<A NAME="toc_do78401_2"> </A>
<BR></FONT><FONT SIZE=2><B>  PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Fees Paid to Accountants  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PricewaterhouseCoopers&nbsp;LLP ("PwC") has served as our independent registered public accounting firm since May of 2007. The
following table shows the fees for the audit and other services provided by PwC for years ended December&nbsp;31, 2010 and 2009 (amounts in thousands). </FONT></P>
 <DIV style="padding:0pt;position:relative;width:60%;margin-left:20%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="39pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="39pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=5 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>PwC </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>2010 </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>2009 </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Audit fees</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>2,576</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>3,394</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Audit-related fees</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>91</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>41</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Tax fees</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>70</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>57</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>All other fees</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>609</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>235</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Total</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>3,346</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>3,727</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:double #000000 2.25pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:double #000000 2.25pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Audit Fees:</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This category includes the audit of our annual financial statements; review of financial statements included in our
Form&nbsp;10-Q quarterly reports; the audit of management's assessment of the effectiveness, as well as the audit of the effectiveness of our internal control over financial reporting
included in our 2010 Annual Report on Form&nbsp;10-K and as required by Section&nbsp;404 of the Sarbanes-Oxley Act of 2002; and services that are normally provided by the independent
registered public accounting firm in connection with statutory and regulatory filings or engagements for current and prior years. This category also includes advice on accounting matters that arose
during, or as a result of, the audit or the review of interim financial statements, statutory audits required by non-U.S. jurisdictions and the preparation of an annual "management letter"
on internal control matters. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Audit-related fees:</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This category consists of assurance and related services provided by the independent registered public accounting
firm that are
reasonably related to the performance of the audit or review of our financial statements and are not reported above under "Audit Fees." Audit-related fees included accounting consultations and other
attestation procedures. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Tax fees:</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This category consists of professional services rendered by the independent registered public accounting firm, primarily in
connection with
our tax planning and compliance activities, including the preparation of tax returns in certain overseas jurisdictions and technical tax advice related to the preparation of tax returns. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All other fees:</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This category consists of professional services provided by PwC related to human capital and expatriate services,
International
Financial Reporting Standards assessment and training, and other nonrecurring miscellaneous services. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Audit Committee has considered whether the independent registered public accounting firms' provision of non-audit services is compatible with their independence and
determined that it is compatible. All of the services provided by PwC were approved by the Audit Committee pursuant to its policy on pre-approval of audit and permissible
non-audit services. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All audit and non-audit services provided by PwC to us must be permissible under section&nbsp;10A of the Securities
Exchange Act of 1934 and must be pre-approved in advance by our Audit Committee. The Audit Committee Chair has delegated authority to pre-approve non-audit service
projects with a total cost of up to $200,000 per fiscal year. However, if pre-approval is obtained from the Audit Committee Chair, the service may be performed but must be ratified by the
Audit Committee at the </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>45</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=3,SEQ=47,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=379854,FOLIO='45',FILE='DISK131:[11ZAF1.11ZAF78401]DO78401A.;12',USER='EPEREZ',CD='11-APR-2011;15:39' -->
<A NAME="page_do78401_1_46"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>next
scheduled meeting. In accordance with this policy, the Audit Committee pre-approved all services performed and to be performed by PwC. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="do78401_general_information"> </A>
<A NAME="toc_do78401_3"> </A>
<BR></FONT><FONT SIZE=2><B>  GENERAL INFORMATION    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> Next Annual Meeting of Stockholders  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In order for a proposal of a stockholder to be included in the proxy statement and form(s) of proxy relating to our 2012 annual
meeting, the proposal must be in writing and received by our Corporate Secretary, 9197 S. Peoria Street, Englewood, Colorado 80112, no later than December&nbsp;14, 2011. Timely receipt of a
stockholder's proposal will satisfy only one of the various conditions established by the SEC for inclusion in our proxy materials. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="do78401_other_business"> </A>
<A NAME="toc_do78401_4"> </A>
<BR></FONT><FONT SIZE=2><B>  OTHER BUSINESS    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We know of no other matter to be acted upon at the Annual Meeting. However, if any other matters are properly brought before the Annual
Meeting, the persons named in the accompanying proxy card as proxies for the holders of our common stock will vote thereon in accordance with their best judgment. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="do78401_annual_report_on_form_10-k"> </A>
<A NAME="toc_do78401_5"> </A>
<BR></FONT><FONT SIZE=2><B>  ANNUAL REPORT ON FORM 10-K    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our 2010 Annual Report on Form&nbsp;10-K is being delivered to the stockholders together with this Proxy Statement.
However, the report is not part of the proxy solicitation materials. Additional copies of our 2010 Annual Report on Form&nbsp;10-K may be obtained without charge upon request made to
TeleTech Holdings,&nbsp;Inc., 9197 S. Peoria Street, Englewood, Colorado 80112, Attention: Investor Relations. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:100%;margin-left:0%;">
<p style="font-family:times;"><font size=1></FONT><FONT SIZE=2>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="50%" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="50%" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2> BY ORDER OF THE BOARD OF DIRECTORS</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><BR><FONT SIZE=2><B>
<IMG SRC="g123896.jpg" ALT="GRAPHIC" WIDTH="190" HEIGHT="60">
 </B></FONT><FONT SIZE=2><BR>
<BR></FONT> <FONT SIZE=2>KENNETH D. TUCHMAN</FONT><BR>
<FONT SIZE=2><I>Chairman and Chief Executive Officer</I></FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>Englewood,
Colorado<BR>
April&nbsp;12, 2011 </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>46</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=4,SEQ=48,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=895418,FOLIO='46',FILE='DISK131:[11ZAF1.11ZAF78401]DO78401A.;12',USER='EPEREZ',CD='11-APR-2011;15:39' -->
<BR>
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<div>

<div align="center">

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" color="white" face="Times New Roman" style="color:white;"><img width="680" height="879" src="g27842bci001.gif"></font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Times New Roman" style="color:white;font-size:1.0pt;">THIS PROXY CARD
  IS VALID ONLY WHEN SIGNED AND DATED. KEEP THIS PORTION FOR YOUR RECORDS
  DETACH AND RETURN THIS PORTION ONLY TO VOTE, MARK BLOCKS BELOW IN BLUE OR
  BLACK INK AS FOLLOWS: Signature (Joint Owners) Signature [PLEASE SIGN WITHIN
  BOX] Date Date To withhold authority to vote for any individual nominee(s),
  mark &#147;For All Except&#148; and write the number(s) of the nominee(s) on the line
  below. 0 0 0 0 0 0 0 0 0 0 0 0 0 0000103304_1 R1.0.0.11699 For Withhold For
  All All All Except The Board of Directors recommends you vote FOR the
  following: 1. Election of Directors Nominees 01 Kenneth D. Tuchman 02 James
  E. Barlett 03 William Linnenbringer 04 Ruth C. Lipper 05 Shrikant Mehta 06
  Anjan Mukherjee 07 Robert M. Tarola 08 Shirley Young 9197 SOUTH PEORIA STREET
  ENGLEWOOD, CO 80112 VOTE BY INTERNET - www.proxyvote.com Use the Internet to
  transmit your voting instructions and for electronic delivery of information
  up until 11:59 P.M. Eastern Time on May 25, 2011. Have your proxy card in
  hand when you access the web site and follow the instructions to obtain your
  records and to create an electronic voting instruction form. ELECTRONIC
  DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs
  incurred by TeleTech Holdings, Inc. in mailing proxy materials, you can
  consent to receiving all future proxy statements, proxy cards and annual
  reports electronically via e-mail or the Internet. To sign up for electronic
  delivery, please follow the instructions above to vote using the Internet
  and, when prompted, indicate that you agree to receive or access proxy
  materials electronically in future years. VOTE BY PHONE - 1-800-690-6903 Use
  any touch-tone telephone to transmit your voting instructions up until 11:59
  P.M. Eastern Time on May 25, 2011. Have your proxy card in hand when you call
  and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy
  card and return it in the postage-paid envelope we have provided or return it
  to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. The
  Board of Directors recommends you vote FOR proposals 2 and 3: For Against
  Abstain 2. The ratification of the appointment of PricewaterhouseCoopers LLP
  as our independent registered public accounting firm for 2011; 3. The
  proposal regarding an advisory vote on executive compensation; and The Board
  of Directors recommends you vote 1 YEAR on the following proposal: 1 year 2
  years 3 years Abstain 4. The proposal regarding an advisory vote on the
  frequency of advisory vote on executive compensation. NOTE: This proxy when
  properly executed will be voted in the manner directed herein. If no
  direction is made, the proxy will be voted FOR all of the Board of Directors
  nominees, FOR Proposal 2, FOR Proposal 3 and EVERY ONE (1) YEAR for Proposal
  4. Please sign exactly as your name(s) appear(s) hereon. When signing as
  attorney, executor, administrator, or other fiduciary, please give full title
  as such. Joint owners should each sign personally. All holders must sign. If
  a corporation or partnership, please sign in full corporate or partnership
  name, by authorized officer. </font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

</div>
<!-- ZEQ.=1,SEQ=49,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=368545,FOLIO='',FILE="DISK116:[11ZAF2.11ZAF78402]2784-2-BC_ZAF78402.CHC",USER="DTAYLOR",CD='Apr  9 09:42 2011' -->


<br clear="all" style="page-break-before:always;">


<div>

<div align="center">

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" color="white" face="Times New Roman" style="color:white;"><img width="680" height="879" src="g27842bci002.gif"></font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Times New Roman" style="color:white;font-size:1.0pt;">0000103304_2
  R1.0.0.11699 Important Notice Regarding the Availability of Proxy Materials
  for the Annual Meeting: The Notice &amp; Proxy Statement, 10-K Wrap is/are
  available at www.proxyvote.com . This Proxy is Solicited on Behalf of The
  Board of Directors of TELETECH HOLDINGS, INC. The undersigned, having
  received Notice of Annual Meeting and Proxy Statement, hereby appoints
  KENNETH D. TUCHMAN and WILLIAM H. BRIERLY, and each of them, proxies with full
  power of substitution, for and in the name of the undersigned, to vote all
  shares of Common Stock of TELETECH HOLDINGS, INC. owned of record by the
  undersigned at the 2011 Annual Meeting of Stockholders to be held at
  TeleTech's headquarters located at 9197 South Peoria Street, Englewood, CO
  80112 on May 26, 2011 at 10:00 a.m. local time, and any adjournments or
  postponements thereof, in accordance with the directions marked on the
  reverse side hereof. The proxies, or each of them, in their or his or her sole
  discretion, are authorized to vote for the election of a person nominated to
  the Board of Directors if any nominee named herein becomes unable to serve or
  if for any reason whatsoever, another nominee is required, and the proxies,
  or each of them, in their or his or her sole discretion are further
  authorized to vote on other matters which may properly come before the 2011
  Annual Meeting and any adjournments or postponements thereof. You are
  encouraged to specify your choices by marking the appropriate boxes (SEE
  REVERSE SIDE), but you need not mark any boxes if you wish to vote in
  accordance with the Board of Directors' recommendations. The proxies cannot
  vote these shares unless you sign and return this card. Continued and to be
  signed on reverse side ADMISSION TICKET ANNUAL MEETING OF STOCKHOLDERS OF
  TELETECH HOLDINGS, INC. May 26, 2011 10:00 a.m. MDT TeleTech&#146;s Headquarters
  9197 South Peoria Street Englewood, CO 80112 1-800-TELETECH Please date, sign
  and mail Your proxy card in the enclosed envelope as soon as possible.</font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

</div>
<!-- ZEQ.=1,SEQ=50,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1",CHK=604782,FOLIO='',FILE="DISK116:[11ZAF2.11ZAF78402]2784-2-BC_ZAF78402.CHC",USER="DTAYLOR",CD='Apr  9 09:42 2011' -->


<BR>
<P><br><A NAME="11ZAF78401_1">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_da78401_1">SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</A></FONT><BR>
<!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dc78401_1">PROPOSAL 1: ELECTION OF DIRECTORS</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dc78401_2">PROPOSAL 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dc78401_3">PROPOSAL 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dc78401_4">PROPOSAL 4 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION</A></FONT><BR>
<!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_de78401_1">CORPORATE GOVERNANCE AND BOARD OF DIRECTOR MATTERS</A></FONT><BR>

<!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dg78401_1">EXECUTIVE COMPENSATION COMPENSATION DISCUSSION AND ANALYSIS</A></FONT><BR>
<!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_di78401_1">REPORT OF THE COMPENSATION COMMITTEE</A></FONT><BR>

<!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dk78401_1">EXECUTIVE COMPENSATION TABLES Summary Compensation Table For Year Ended December 31, 2010</A></FONT><BR>
<!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_do78401_1">REPORT OF THE AUDIT COMMITTEE</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_do78401_2">PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_do78401_3">GENERAL INFORMATION</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_do78401_4">OTHER BUSINESS</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_do78401_5">ANNUAL REPORT ON FORM 10-K</A></FONT><BR>
<!-- SEQ=,FILE='QUICKLINK',USER=DTAYLOR,SEQ=,EFW="2203303",CP="TELETECH HOLDINGS, INC.",DN="1" -->
<!-- TOCEXISTFLAG -->
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g123896.jpg
<DESCRIPTION>G123896.JPG
<TEXT>
begin 644 g123896.jpg
M_]C_X``02D9)1@`!`0$!6@%:``#__@`S35),3%]'4D%02$E#4SI;5$5,151%
M0TA=2T5.3D542%]$7U150TA-04Y?4TE'+D504__;`$,``0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`?_```L(`#P`O@$!$0#_Q``>```"`@(#`0$`````````````!P@)
M!08!`@,$"O_$`#H0``$$`P`"`0,"`@8(!P````0#!08'`0((``D1$A,A%#$*
M%A4C05%A@1<8(G%RDJ'1,E)3@I&R\/_:``@!`0``/P#]_'AX>'[?OXK+?O"G
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M7LB=15$\?H3@Q)FR*KA9^0CVP_X<,-KE6Y+-GZ5MUG>K3$VZ[>?K$%KR:.\`
M'<0(#8[.^0J,6#!+8A;"[O$E>88SS.,RA)!P@3]*),\PR5L,D9-Y%(FA%FD3
MO+3.<8Q\YSC&,?OG/XQC_/Q*7UT?0W+M>.ML=$6Y7],URS8UU-E]B2=LC#/L
M2I\8&;@%7%=)9X=SE,ZH-S,SH'NSB3NF,"$0OOKIG2.2^NJK[4K4NY*2;K-S
M5JTB+9(=,[&JN;U,)9C8("WEYF]?,]AM3!*'N!E$&KM+?)BV%J'<'1I=T`T%
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M"K2L)_PDGAFA-?0%`W>3R24R$\H!O"'#;=A&[0W#R^EM;`&>YBTZ4/[5H35=
M&VQ=<7HGH7H.V+:=W3HN_KE?(HZ<I\6PR8/$>8(Y'Z^`ZQ[<Q1\9WJJI()&8
M;5D5-KZ,SN3S-&,FSN/UZ[NDP-047\(NSWZ^SE_CR](N5`>N#D,TUP-<NDV6
M#3*W+.G3`6,BH$VT]&.DX'6[Y,11/NI":V0O3U/05\6W,D,$F4S81VY-QMCY
ML]2_*M$3,.[IV)-.L^J]@-1GCJ?K.4G75:VQ"FRJQ7\C!R7*T%IQHV6*+1$9
M*GBD32':U$FTLMRT1^\I9YKKKKCXUQ\8_P#V,?G/Y_&/QC^[&,8Q^,8QXG;L
MZ'H;FV*9G/0-RU?2L1SD[1"0VE.HU!FLTAM;2G@T)L)D;DWX=7)%K"*.RV->
MICBH,.JHB(I]/QYN=>3Z(VM`839\`>$I%!;&B4<G4,D"(IX2#Y%):T"/T>>$
M!'00!R&1<VD\0U)`\(0Q--;70D9%7&R>NX>1FZ>[`Y]X_AK=,KVGJ$;UDCLA
M&H##V=J>9G9UJ3$W=-%MA-35=#P'J>V7+W!=9%-)CB#`ZD"I;[GNFS>UCE'(
M55]6=?\`L')HB86JSPYH]?T:=G)KB'-T+E;'#.F^^NG[1EVVP]9UA#Z'0>Q*
M*I&5S5Q5&56!D\OZ`D$5C(<EDMA1FNF>)R%T;[I*;2LQ"HZM0NDMD<+A0KF#
MHVNX1H;0..'64E&&O2=F1\-/;?01C)E6KJLTC:;J:H@[H::;[:8USXR?#P\/
M#P\/.,YQC&<YSC&,?G.<Y^,8Q_?G.?V\Q3T_,L;:7%^D+LVL3&T!+N+J]/)P
MS6T-C>+IE4DYP=#U1P`@T$\946)*(2023QG=1377&<^0)DWM6X&9-MAHMT3&
M;U>==D$_Y7Y699AUK+<+E$(""HK1OFN.VDY!96*+$0RJY)!#H;%C;$K(IK:;
MY6XOL$Z1M9F2<.9O6!UU)TR2M0AY'U&X57Q1#D%%TA]QSW)FM"6R*_4V5+).
M-W`QJH9T-20%-U;V]Q/3'`*\6]@]R-Q+/",OGG#/$T3-:T,LV*HC=J=IW$&X
M+JDI&:*2BSL<X5(QKAB;#%-YF]:6(#NXI[H&M1(7Y4BKT?SI%J(;&^1=L>P;
MV3=FS6ST'*+P/DNIK.BO/7^FMW;=`W.1AP.HN2&+GUW6C<88M%'.SI9/;42J
MFM8#ETE=J29B9D2'K>#_`*^><ZWA=E22ZN'^,*#M3JEW96UC9[WCJCIKZZ.2
M(C*#71*1Q^$==R5J+N_O:]'=KV(<+@LVM`Y_AV>LH54)/J!@?W@7&]V!^OZ+
MN%@--W=;6-).SKLC,I5F%='VHRLC/2U"/']9H#OSISRS8*@M?.#.CO\`9;+)
MF!5GWYJELJ@=<APF^HJ=@VNN-<?&,?[\YSG.<_XYSGYSG/\`CG.<^<^'E&O5
M,-CG?OL\K/AFY$F$WF3D&D8!WS/:G?@FHQ7H^XYG8<\JRDVI\:W,8M1YI.F4
M(G+I3.&X545ODL\DT'C\G&=6(=8)6[@L]J8VLMQ/,!:V9G!7,./*7'";6QM`
M&V7)+,*5V1#`!#$1W6777W0%%'2V4WW313SG6IB==U6YUE(7*EO54)!;!U;C
M4&RT>]IZ`YR/CVG0R]54W`&HG"/E"#]>7BW)ID_I836S[FJX0]BI(7'8[$1E
M*)N_@17/*GK#;O\`6`LEWM/JKMNW!5JQC-@SMS!M+LWJ"7&E[/0E(4-%LJL$
M5@L6V+_3G$5W4K%6M+U_'6Q:P++6;6MFD4UV<G-O,%GRRUP>V>U%FIQZ1WC;
MS&Z;I*-._P#,-,\4US*=\X>8G71J@Z.LXO><LR;6VW_T*L@/O*]V_P#D2L6Z
M*50%@&26.>'B]L^VJNI2&.]C7#8T&JR`1]'<A\F]B2MBA<29T4TU%=U'*12,
M]N:1,8315WQJL7JIOC3;[>F^<9QY$7G+V!POKBP-&OGBF>@II1B+:<<3UM(Z
MX(JGGYZ)217PVMU7FVH9$;$NA!S-&5%TF%:5^^URBCN,X:3,L,I+?,_/#P\/
M*Z^W>>.];\-;&;E7NZ+\>5^O%<M<O3$YI;;7M)UD&[RJJ4YQNR7NRV,&'-Q<
M<63;$!VV&*/S0ZA9>!)&OJX8":X"*_P]%,V(*F[]0=I=_=-6*AG1Q:Y/8O0"
MSC$HO+$34CA97'J@DC),ZW<20\I[-Z,>L-HGL*)9%,M#E&#1=$M4W#+_`$F0
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M7[)%F14U-Q'C4CHR9/->LW4M.,9B8.K/58;_``6$LN`#9.?SM:T]=M9.V?H@
MYROSG*ZHPY-?/,NBC@W526'`I37;0UD0N4TVY`!_0VP6=U*]-<=F%2N0[6,F
MHU1:5Q2-K[,^@YC6$JU[CK[R+\/#P\A'UKP-2G7;A#IO('6R:<OBM$BQ:NZ>
MYWF:M5]"5ZVN.RN[K'&F="`.8K_!WE1959ZKB>,DMK]W*VU.-C6[@FF7I&8#
MT^5/+')O<.L^G^V.[69NV$5S6/45YBE4(XK!::80_F;GVFX;452SY#"J:9&P
MEBQF8H$$))JEIE*84V4V2P.P@X]+3.)?6U34-N.\*^'5B<NRU#Y@_'?%FN`4
MUVK3H2;PUIW#;Y"GH9LXQGFJI0'.V);@`@=X2JV.%*3T%T<N\0LM*2)VN^XY
MX[=.=>S0,D6:='6`U#B&1]E<\B$.-5\^0K<QX;>>*!0/$2*`JN&.1"KR2@,^
MV5*+!EVFTBS.;93337;;;;&-=/GZ]OG_`&=,:X^=L[[?MIC7&,YVVVSC&N,?
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M:=B7W8`,-9W!T$CT79Q@'>43JP)8XD("-D,K.NHJ`\SFR)DY%$H(AQB%L#T[
M9U4R40.,`B28C6U,V_J[LZ/NL\ZTE<@]7G!K$*N9):C#M:*Q7J>ZXMK\%9=;
M_P"BHA(M(]R76Q@^XH;K5E0RYWM9Z"V<A9=;T'3((B>T;F#W`^MGF:OF6A/6
M)5\%O!ECLBQ"FUHJ:3U_0E$"S3(B.GU.UN68H"]6S*),B*F0;+:FA-^2B4NF
M=2GUT,=W)!0QY5;[=[S>]K'1L?UA]CR%-K<XX33\@Y6K2Q[=KVX(J[1Q-PD2
MPLZOVMN2@XE(J_DP[E$W\"5MC0U2$Y%$R`NDH;-]'`A,W3U?:W2\D,:X!Z,O
M8\'T1%0`-X=<LNEU`<:E1LL8Q-S0"!ZQ8+GE:B\1QLD"N_Q0!&PX[(D<&1^1
MUV_B:$-9BJ@/L1]\O.T\=F?K+U!S^]JDDSTZGU[(N<[>IZS[@A,7:TFU4]GL
M4^NFF,US.'K35PVWCKDG`J24D60BFP-K<3!C'%&80O\`$*>O"&J/,:ZR>KFX
M-MZ.0]NG#S1O7M(6#7UEJQUQ0*W&/B8D<:)FQS],H@$P-M0B+RXN3H4.J@$V
M[K(D)H3+XZ[T;NLK`O>LG&B[:Y^F5*-M,S-..W"37^7N951T$Q2Q]J:Q@6^!
MR^7IQU&1H0:3H'1"2&B3&+F`?T;)VMJ>=36L"?GUZ9_.-L9_X<_5_;\?MCYS
M\8_MS^V/WS^/%)>-]4]S76$KN:]+`CU:5G"FU=SD,KD9*B(B"2**JJ8+:&,D
M2ZR&0..R6PK%%8X`[2>1.6Z#2P-#DYDCB*T<]!]<EWJS'R#L#HV,^J;@8A`8
M[6NYI:335OL(ZMARJH9`9KU_1D@3F?)U1R[8MN&4A$#!>.H92Q[GM\D>:63<
M2&=:-;I_$G>FOD.O6*B.#(+/;_TBN4F&$T_RS1<EB,5T,+_4*DE[R";,462/
M5.-TV.D$B;VN72-_/.)>2OZ;<5C5]\4Z>R;WZ=EL[9CB+UTQ_GM@DBJWV+*O
M5KD18K$)^H7%$,.<>@MN9<;BIY1PX.!\'I6X45PUM0FE`ES162P,_H+]@77;
MOF1>W#V^WE:D9=-<)R+F[E0TVI:?,1U15W2!5.V!C44*!2*7RBONC10KJX!H
M)Y5>TR-]5!KN>*O53P#Z^F=(+E[F^"0J09SLJX6:[A+SJVG=935;5;=PM*8;
M/4O3$VPNMG1H;'1K8A,*JX#:Q]55,;2+L7K?EFH-#-K/Z+HZ`*A)'++ARNU(
M,RNF^6Y)54Q$=H,?$W<XQ'1!7&P00))N^Z>R28^ZOQIE91KO&G+''4*IB*WW
M=0R9Q+=J[0#GNVQHB24)^GRO@"Q;!B\"K=Q0QH4.HD6!+R`R4]]E!2%]$"<H
MY"-W'UA/%%MVGD-&IFS0G"6"^A+V@C>_J";))J:'M\3H`#H`(K.=]5T%0'B;
MQDE+ZA5L;*X4)1$VYKAW4CM)$G&7W16<;B.OZ/;^4*UI]P6D/UI"DX-U)L:P
MI])`2$2CE!=T=1*O:U1@A5T/OJ$&ZEA-9D@.[4[G/)TVG\C)-0R/J,]2/1)I
M#3V6T6SL$R,#<PM*"^/M)I8*V$5*U1QOIA;&2"=EH4\\2V.13M;LZJ;"04:;
MQGS]`K@KA]>D4A-;7YA"KJ*Q"--]?&+JZ9<PJ'LD*QH[8,29T-LPQXG+#.7U
M/3>WP7`^Q?P\1'2#5T6^U4\,?+,KJR!6Z\GLK6W3RWXW(II%(0PFN**$IE8L
M(C;@RD365,;'N4;$HLZ2&.QQX?DPQY$]!M.2?N(?FS@J!4M--K\M*8RWJ'L%
MWCN\;E'4EQY"6E@S,4N04?$:>@K/J/7'.M:D+E;IJP.G(_&QWQ!`$B>.TW?!
MLO:K%Z"X?Y)ZME5:3+I/G^M+Q>J?V>]ZZTLY@3E[%'%9$0S$NZZ<3=E2(FY$
MDK,#5ND2]L;FN%@=1,'<9,PW0EVP>K:UK%N3:*VKV#U^U(I)CHMD(B<?B#>B
M-IG7&B"0<=;6T?1%/77'T(ZI83Q].N,8Q\8SBLV=]C>Q6NYO(X\]>NJBGR)I
M.\@"A4V8_9#6K+E_;PDE%H\X2&,6C1T#>(XH>FNSJ2(-KWE9,;&.(7`TDV1@
MDG1$%^R3O@E-`UGY.]?C=IL><+LQG^S>32Z4)IHJZCY4*0K/BB2M`B@.I(;D
MYZ!N;PGJ%OJ*FKHX$(IZJ@CW#]Y+')-L8]:T%LXO#SED75K6W>ZI(VI..PNY
M*2&[TKZIP65!+?&XF-7+^DEFQ3)'Q@G3"!FXFB._L3]D-I0B;RRYOX=L5L@*
M5<2/$EF-Z]K<\5S%!JN21==YHG/S;DK"-R^(0_+0FXN)C:Y1?1Q3&(W<'*/B
MHJ;K8_/^_P#KYZIYX@%:^P-L]8I-+0BOJ0IK>1H`>R:5QB459+@WAA1@O5E4
MQRHXH.Z4,!'6Z<RATZ(A\D4GD53BDKL=[$@E6$AR%]=V?UQ3'O[C4JY]K(RY
M7P)TOB>,3'"*)H/V.W_:M_6L@PR%LE+E;(!UCX?H5`ZEK1N:F<R=V<XQEHJN
M+!O#1K-1'4^5`LSG(VN?4-[#9Z".[^R_AC'LIM]DD!#E"I[97N%EM.P"&,P6
MZFT;8V*KJII89(-P;]-UR7":+NKJ^/3N2DEJ&PL*.H8\^*F]?DPJ=TVDM<_P
MY'K88GK7(`";K:?>#=9,KW5-'31=7M9SDW(=H97'')45(.-5>M9*\ZZ;&;CK
M.2OQY8/&HS[C8X+H!6O._IYH=H*5`SD!EL'IV7;M":RZJKJ2H)#J%IQO>2T4
MEULC@(FLJ)!A*WW'C5'ZUEF"[\_^W6;?I5'/V)\LU%C&A*!R-+^O5U>CMT]5
MCL!F!/%W=76`,.?L(4-DC!4=,`3,;AMDPUAUCT3/K:_7UTT]K(DW![:N[9IC
MZ=]#F.NH_P`B\_QPU%3=9?\`3IJ5OS=F<-NB!&Z*@Q3=.D'7"0N@)3D8WK$C
M+;"9ZE.-I::&[74SW/TP\!BX"U)Z8Z:Z'NIE6&U65(PFI`)992M8Z9^\MOO]
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M&0-CY[L&20,6B,NMN*OC2QV.2F-S!D:Y+$W]FE$=?`!'5E?HXZ`OS*[-9Z?W
M@7)L=6D@P`\`Q'^M$-%(5&)3_P!M%7?7\^9S.^F,?.VVNO\`Q9QK_P#.,_&<
M?Y^=?NI?^HG_`,^O_?SG[J6?V43S_P"_7_OYSG;7./GYSG&/_+]6?_K\_G_#
M]_-9EDPB$"CSI+IS)V*&15E1P2\R:6/H,:CS2/LIHEJ0Y/;V6`U@(95432PJ
M44DGE3?1/&WU;:XS7O*_;!R'EX6A?.\BE/<]H)J`)*5QP_']^C2FM1RW42$V
MF]C18].CZJ#^[JE^K/M2TX:.$.0B:OC]'O\`>Q\,;HKJKK"5MLJ[?'KZIZ!C
MD@#E,*XMJJ0D3]:?F!96592.S;5,;&^/6"%'CM6Z0ME%U,T!U:/+6]`R;SVZ
M&8-K;!7I[`^B*IY6XYONY;F8%II!62".$<7KH-M1?'6U)!8>Z5?1"J6=B(VU
M3>W:RY5)FF'#-ZV?TZN'=98W9,)$E32)OJ.]>\[Y`HVOYEU+/7&[>T7>DZRJ
M:9S]_<$G\2HJHKUF$'AO-%/G+`C%,];1$A+#O,#,;JNMI6=NZ3F6N#KN/&DF
M>WSP\/#P\/#P\/#P\/.,XQG'QG&,X_&?C.,9Q\X_.,_G^[/[>:'8=65G;D>)
MB-K5Y![-B9FVNQD7L*)1^;1TK.O_`(<D,DG;G5L5^G]]?K%S\9SG./SY75+O
M3#ZW9,<N=%.<PJ`?,*N):,BY0GEE\INR!;ILG@XCZ>?YA7K67L1A)+ZD7%L-
M%QE)+.H^,HHY3U0GU)(LXJW\E^RSVV0H0-I3$:V\;LS>=#-B@R)>-SDU;BKJ
MRSW(LK<I11;5_->`D=DQ=``PT`A$D-.2];=JI:[_`![<?;%LF82.X;)JV]S"
MK]E4'5;"2`RV_(FQ2`2GZM3)86J_Z<W*8V2TULBH9TS\>]:$\<$GI@>?:M[7
M'<=X1!<L';WQ1K*[M*[2Z#K:ILSG%>9H^2&*?MC5-T%WV71,&QL'MIH(N2@M
MFD_3I5;B4"M/>U?:C9X0X";:YL<J]B?0[&PR473.RF^'YLK*15\BKNNOONNM
MNWY;<[9SHAKC01`89%EQGU'^N5A<$2WGEB#6VZB;:[IOW2#K->HI`JOJ4H<F
M84]=%2BSW`MP2)5QNBX$KJFIZH")ZKXT#%U1L$BD+B$$9!(S"8M'8?'`-?H!
MC\68VN.L8>GQKCZ16AF$";A\8QKKC&$1M/C&N,8_&,8\V;Q5VQ2U3W>UQ=DM
MZ`1FQ6:'V!#K.C33*V_1U;6J?0-RR[PV4H@KYR*LYQQTSAP:]BDB$$#-$R,H
J[*))[:-3&,8_&/Q^_P#US\YS_OSG\YS_`&Y_/AX>'AX>'AX>'AX>?__9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g27842bci001.gif
<DESCRIPTION>G27842BCI001.GIF
<TEXT>
begin 644 g27842bci001.gif
M1TE&.#EAJ`)O`_<```````$!`0("`@,#`P0$!`4%!08&!@<'!P@("`D)"0H*
M"@L+"PP,#`T-#0X.#@\/#Q`0$!$1$1(2$A,3$Q04%!45%186%A<7%Q@8&!D9
M&1H:&AL;&QP<'!T='1X>'A\?'R`@("$A(2(B(B,C(R0D)"4E)28F)B<G)R@H
M*"DI*2HJ*BLK*RPL+"TM+2XN+B\O+S`P,#$Q,3(R,C,S,S0T-#4U-38V-C<W
M-S@X.#DY.3HZ.CL[.SP\/#T]/3X^/C\_/T!`0$%!04)"0D-#0T1$1$5%149&
M1D='1TA(2$E)24I*2DM+2TQ,3$U-34Y.3D]/3U!04%%145)24E-34U145%55
M55965E=75UA86%E965I:6EM;6UQ<7%U=75Y>7E]?7V!@8&%A86)B8F-C8V1D
M9&5E969F9F=G9VAH:&EI:6IJ:FMK:VQL;&UM;6YN;F]O;W!P<'%Q<7)R<G-S
M<W1T='5U=79V=G=W=WAX>'EY>7IZ>GM[>WQ\?'U]?7Y^?G]_?X"`@(&!@8*"
M@H.#@X2$A(6%A8:&AH>'AXB(B(F)B8J*BHN+BXR,C(V-C8Z.CH^/CY"0D)&1
MD9*2DI.3DY24E)65E9:6EI>7EYB8F)F9F9J:FIN;FYR<G)V=G9Z>GI^?GZ"@
MH*&AH:*BHJ.CHZ2DI*6EI::FIJ>GIZBHJ*FIJ:JJJJNKJZRLK*VMK:ZNKJ^O
MK["PL+&QL;*RLK.SL[2TM+6UM;:VMK>WM[BXN+FYN;JZNKN[N[R\O+V]O;Z^
MOK^_O\#`P,'!P<+"PL/#P\3$Q,7%Q<;&QL?'Q\C(R,G)R<K*RLO+R\S,S,W-
MS<[.SL_/S]#0T-'1T=+2TM/3T]34U-75U=;6UM?7U]C8V-G9V=K:VMO;V]S<
MW-W=W=[>WM_?W^#@X.'AX>+BXN/CX^3DY.7EY>;FYN?GY^CHZ.GIZ>KJZNOK
MZ^SL[.WM[>[N[N_O[_#P\/'Q\?+R\O/S\_3T]/7U]?;V]O?W]_CX^/GY^?KZ
M^OO[^_S\_/W]_?[^_O___R'_"TU33T9&24-%.2XP&`````QC;5!02D-M<#`W
M,3(`^`$#ZLQ@E0`L`````*@";P,`"/\`_0D<2+"@P8,($RI<R+"APX<0(TJ<
M2+&BQ8L8,VK<R+&CQX\@0XH<2;*DR9,H4ZI<R;*ERY<P8\J<2;.FS9LX<^K<
MR;.GSY]`@PH=2K2HT:-(DRI=RK2ITZ=0HTJ=2K6JU:M8LVK=RK6KUZ]@PXH=
M2[:LV;-HTZI=R[:MV[=PX\J=2[>NW;MX\^K=R[>OW[^``PL>3+BPX<.($RM>
MS+BQX\>0(TN>3+FRY<N8,VO>S+FSY\^@0XL>3;JTZ=.H4ZM>S;JUZ]>P8\N>
M3;NV[=NX<^O>S;NW[]_`@PL?3KRX\>/(DRM?SKRY\^?0HTN?3KVZ]>O8LVO?
MSKV[]^_@PXO_'T^^O/GSZ-.K7\^^O?OW\./+GT^_OOW[^//K/\BNVS)6BU`2
MX"[+=#./?0=JE*!""^ZWUSS+4,+#!!NLL`()%Y)0(1D$.N@A9_-LLL0$``Q!
M"3'DI,C.,L3LLL@2#`!`!BL-BM>-0//<.`^*_G1#S#3$+`-AD`.10PPQ_LQ#
M3I(W"D1.?TSZ<R20*1XYSXH\]ABEC\0H^>.1)=588Y(6C?GA1=UP`0`-E.QB
MY"B+D,$&&5P0,DN2Q%"R`@!4-&DC`TNRLL$\0Q!"PR[$+,+`C&30L`DK`S%`
M!R%4$+*"/\L`D"`/=#"PR3(,^$,)%Q,L0@P#?%!"#ALT+$*"D`",_P*J/P"D
M:J2B;&S"H$I$GMG2+BO0P$J*A"RQ`0#()@O`!#PLH6HW$JY`"'E+D.'/!K/0
M,80_LX3JSP1(4L%%0>"RHRD7;/!PYX%#T+'!!KM,(!`KE_K#0)-<6+L!);2N
M,,N@]Q(TP3(&S3,MD/X0`BFDT_#A#SF[^+/(C:RPL@DY\RQ"R#P`(LG'/+O0
M@>0F=$R3,,:+F#K!N,0H/-`R*>](R"C^5+S)**,@Z6M%Y)"Q`1U7TD&BLC$J
MFZRD3X[RKL[@+3+$,J^R,6Z\`DUP)QDKL+'(0!OD2X4_TP"P!$%#L$K'$B0(
MM,D&_K"S*!O=L*HGDA.<3<(\#'!!!\'?1O]LT`:LD+'$J4,`RXK0H_!!`S'@
M^D/%SSR8NXS2NX3:ZA!#++',"CR0<6HW5+#!QA(T3,M`Y;I>2[*@N\!+!@F$
M`$#)!&;NS-`T:(\RSR@\&.W[[UDOLPGG3'^'*MM+L`Q`U1&C2^Z-`+#CC[`X
M^M/N"MV\J_:E;B=(!A64#.IV]FPST.`$$1\XB]^+;$"(H:Q6RL8&?-!/2+,"
M<<'',ANX[<\F-*#5@0#`!GO1(8"0\\<*6#&*(?``4K7B@LX88#):*3!;(@N@
MIFP7D7E0`7OD4-/O1FBTE:%H!8TS23<PYI,4U:XM\R##!/A%C!7L8@G3HM6=
MJ+`XILF.%;2S%[__!K(",@!J$\L35:C,E3-V+&%L-*`#K=B!Q'G$RDT"`8#?
M_#&*._6(3VP`P#)B-PH`\*`;:UH$`(A!!6(<4%OFJAFV0D4"2CB*$'6<!XP@
M52VI+4&*$SC<++:U+S:P@@2"(D:^@$B.#7+0(>Q(5X&&0,)*YLU8#)BA(DFP
M19$0@P:9\Z).!EFV)=%E&HM($,QHIK8EY8D2K.2B@/@VB@K.BQBZHZ)`NL'*
M3:3,2'<BAZXV,8\0_4]`3;H80C8A/7[QTA^(XN*-=$6);GSO8B$Z$"LH83)^
MS6(:K`"`R1*%(P&U35<1&@4[MD8.2O`+9I!"U#.'^,B&J'$6W:!!)4E8_RAW
M)8L*5[(0WP3BM"5DSJ`&/:A"G[B$3B)D%\G*H4*6006&9NZB"35H10TJT8P@
M$0`;\!-TN#`NAA"#!]NJYZ]^1H[>[?-W0V"%"-=$(X&TSF$#H<)+?;>UA4`4
M6?0\R('*N%-EI50C1,7>@Q`RI@:]D$S5(Y.8"'*@IS)U5P=BA_2B.J9N=&.K
M#UE0@L9:/:NJ5(\K:&?1*CF!M?YLD,GB`=_8P8IN$&((IHSA!B;`U[8.#5D,
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M2`5VT.&E#(#4B?-X8F0-H4GSF`6)2#"-\/6V(-%%%A=<:Y!,C9?'!2%JP$0R
MW[@<:,+<TEVJKL2'V++#4?I#DL%Z:N+_\0&?V)L''XA)"4+L(E4VY<,Z>2`0
M-GPM9$WBP2),O(Q=$,+_9(G3%3FN'"%*L.)CW=B%HP1",S>1@PX16YB):3:-
MB-%LSEC>A8^6S*U%U)085.1#^@0DH2G?Z4=:9L4T#N6QK1V.E7=NTIR'20=(
MP0QN#Z,!P?C@:3IL=18?FX62Y5SJ;JS`C7=:Q,="QJ]=0$C2Y20$OPBQ-3X4
MFF;#DMBTOCP+@K%RSI"2VFC8X3YVN'2?UHJ=%+N5K%CF,Z+D6,%]#4(.?0*`
M"PANR$\!0-Z$C.FC#"`8D"5"5!)\>"UOKMDLX#N+.2^##3H3&1U6):I]ZZK*
M7"`'(=QH,&)(>N!>9F`,W>AP/E-B'@-GPY&/1`AVS((8!61#C=W,<9$10N&R
M_UZX0.![\OKN+^3_EIY==\$O-BC<X;/81)LDSH>3"J3G-@?:>XE!,L=%DHHN
M*G0WZ)#S4>RBBX2($#&6WB*!<!SD<V[9,I9@2C*PHTU0]YO#EP'HCDF:$-W`
MY\.I:-WW/GT6BR"[>0^TB5D0XF;;W+?#6;Z[F^F\V?!-W<`G#/?1S"[G:]UG
M0UG!HF,U-I4)HL1:L6>LA#Q9Q^G&D6H),@O$,O6I'UWC2))JR[C4MV;$3!D[
MN+"(@1.T&PXK("$FA:0J2Y$2'&8#'R8\K46\R1_;C7OJUJ=E?UA+5+^'T]@<
MQHI9K/.]!1KV+G*^U31M+=LA]L?^MG:@17#!9-;:!/_1)[<)'ZG38?HUU;30
M'J)%T-P?!92B=7$JL<E18D7;Y-B=.B:0"+5Q6B?B,&@G$%*T,<2P3::T=92P
M"=-'"+NW=`.Q"*A4?U\W"D9B,14W$+A'1>H5=::">UQ`361@*CF3,%XG$-;"
M3;@T&C0`+Y145&*#>]G%)YSG>,BR`?^Q`<5#5>:F<07!#KBT"*PR,YS%9XCE
M5-,P"H2@>_!5>FJ3+#LX#X4&(.ZT"TY8$#[R=`NX"QWR/\BB5$#(A4&R>6<!
M3VLV"[!&=$]G2FPP"E)D+1;#>&U30-9B*E0@3`P4-PF39\0D:<VV8S6C<:66
M0Z6V"\1$!PWD#ZY6=UPHA#__,BU,=V>04DPBUF2\MPE#,`WZ)25`(S%W-@UD
M<#.X9XA3-ED+)T4#-SE*N&,IV$!$!R`]TUW[9BIBUD549'<$Q0J#(T4?.`HT
MP(8U(R`MTR2HQ(6RQD`6:&>^QP5*V&CPA7NS`"!CE'_<,BKN=S-VQ7"HMF^R
M8BK0E$JYR`<0PR_S%AFMDCTPF"P3P`8'Y"^Y55S)LF/"U6ZY96YD4%6[-%/*
M(BU@M6[DM2HDX#L;D#H)0E1B1%4SJ"R$Q1^6\CL,<"<?10+DL'5&PP,.=1:\
ME"#BQV=,PR(WPC?-]S*8\EJ*QD410S`&HEL]PDPU(Q!T]3"Z(Q!`DB-@0V`F
M\R3__Y.2-/E5Y(`P/[<DN[,D:?<D(N4GM01-MX4Q4'(DT_55)H-9T5@S-,DM
MTR`]L@)-/!*2-^E*_M5L4&(@',-9TZ!-=S*6+W-P2^)T?$8P!&)*U?5:NG4C
M[&"!`]&6-<,P-&E+;]E@TS`M!4DP*2(:MB8K-O@[$X!"1O,N&T`#2S`+!6DT
M)%![?X00E\<G8+4,+[B8P4(#17-?!IE8JP=8F[D",3(!'15Z3-,SCK>8-!"0
M(*4["Z)(:Q58&U":D/)1*R`AOT,"\?4;F]!Q'/%U,V,6\Q8W-V8:PG4S;!5W
M2V`T7;97#+`"=,!,?)!XTS4/7/`U_.%2@-@VS0E2=;4,T_]`45^H,^$T7C@2
M.\@B<M,`)#K56`]FD#J#<8#%!?A4:.:&+0QF;LM"!8OP*'>E:EQT@R22-7S@
M,\FB5'?15+LB6Q51C@,Q)IG'$%9%AK45H1AJ$I^E(!F!8!`Z&6L38I4T7?IX
M?.Q`!LHR`:7#!;6IH(YS5#]H;IV(G<C"FSCF4L?WF0+!;0"P,52%HFN23%"X
MHS&B7`1!#N\Y63$45T)"55MED+4"5M\&5&D!:03Q'U35$,M@H0TA5@4!:0.5
MFGZ2<W)V,P.1<[CW,F/56W5631#1(.E4?JE%6FJ*(U<H59O`DGG:2=U@IERD
M3%(BDE_:?UL%H2\T5:H1/G9529G_Z(7)DCK"I2PDH"$U*D'CR0Y4`*,$86W(
M<H_0="P,$$OX.`HDLC@UXWF15*/XJ)$WZ#?RF23KU3]1)2HW>"?_@BP""F',
M95G`HEU<"A8LY)(B`Q$7%ZP=RB]&DD.S0`,'0@XF,A`2Y&M7YJ=4@(8BYCCZ
M107Z=2"E=B3IMC[_M0N%\R0?2B;:*A"ADQ#1"'>@*&#E1'-HV"9`4RRP:BT-
M,ETJ!QU*LZB59*.N4B(Z\UP)&B1N>$`@10*JQ@6:FELNQ0;2\U%D)E2.IW&A
MMS6,TU@9AB/?Z9>O&B^/=Q#.BBQ2])WZJ1!"MH-MDUPH"Q;:]&<BPPID1G8T
M0@:P='?O_Y,C6Q9N1S*1I09_@*:!7-1.5P:T%L@'+TL#=)4G_?<Q#V.FN!1U
ML,HM.813WI@P`$4.2S!N5S:>PI1O#3,*U<)%XFA-(3.LSK6C7;L)K(:SL?1G
MJ=1Z]T4INI6U:?@_4E(\=,`'1VD0T/(IB@B$#N-Q].@Y(,<B/7=@TV"KU_IU
M.:DUQM1ONV=U[R,](_AGNF*!PT)-Y=H8N\!)`LM6QJ9G0S2E\%D0,X4]"DN9
M/2@])\8`/"!LPN9+=V='G0I-GM=YCY>GNNM.(A(C^O6J1+6..I>G"ZAS,JI`
MZ\D01;:I(I1"9M%S0+,W#G./+^=!B;(,.;=H7R8Q#J=E(#</#O^+@HJX=7&S
M5=92O=([OMSWMSNJ*[NC-1]#,B.(KGG;<=V',S@S1$?&:J;"E(IX).Y'=8!V
M?QIW?&5V(%%'!62'=$`7<,+T90U'4/@[=,0`AW!B2]%(!QHS;DGR9@RHB-SJ
M)/0'K0&R!#Y"=J*XI0"GG1+37>(HK]P+-`=""=MG?.!K,.-)!C0S,^`(&IN3
MIT7E*`0RPXV%JT7IFF:4)@OKDO983.]I-+-9--;BCP-*-(U5-&L%4(XJ>I][
MQ8_U6,G"!I6#+`[S5,M+$.OEO&41==.R/]."?>@G,7G&"GDR.%L3=P7(8:Y6
M9MJ7?3X(?WWL,#7<<^N[QTE6$,9F=>3_2`:!.1!O-BD<1B;T-P]=-B[0`B=;
MZBQM5WR;J(@$U3+:MSL@UV6F)']N)BHZ\\AL#"!C<Z)^*263*+X$<910JW$8
MMTLC3(`KA[V4@%=T($58ZTYD@ER@/'_<2W_BQPZ0:'RH/''<8I^"N0).EXYO
M5<6=VB`REBQ>IS^JBRQ+(#TSM5=]Y5?CK'$&R2\MMBS(0B)%FL5TERP$D\Z6
M!`"E!E@<?!!$%5(%T[PK&Q;[@XK9![L$5X=YUD6CT$9D('4Z=W(AER`!@E=+
MH#$.+2$06#)+X+T2%;[5B"EN1LH+Z'M\/!!(XFI.!S,K1(!;UB8I,RZCL$U\
M<'(*0PRR=LL&_PQ_W>=&(-Q%-F-*<&)LO!AP2+=T[C0V&:,S@U1W`/*?4L*M
MS(B]-EM,32E%_C$0/NB!#10BD*+,%1.A0`,@QO9>3[.)K``^CIF"-#R7OQDT
MHS$/K1*IOP,Y`JG!F;H");M+W[F>FY;+#(MY-%HB:+@^6E@Q:$C'MOMCZCD!
M:AL@*4-L-/S2K@K/BGB#9&"TNT?9E2W&0N:^"A&1H[6DR]+/8,$.2O(PH\TM
MTB.4;5-,TH-%T]!@T'3:#Q.A79)U8+4CHKTD&-,E6@56FJ556M)F2\(.OE8D
M5QK;HEU,./DP7.AK_O%JN=TCZP+;JF5*MVW<ZB-2S6;=3I+:26(D6_^5KUF(
M)%R(@M+3(OTF)<-=VJ.MDMM-VJ_=-EOE<0UR?%9H4]5-=R48V]R"VBS$7Z'!
M`Y'Y@K[#+T_\/<JB9J+36^?YJ/^2L4Q,QDD"I"7%$+C+;MRRSK\:9(!%,&JT
M)G=:$-G<HPR!F^`%I`P`VHAA,'JAA!.Z2YM+$4-+X2CN7+WY&8("((;I:T#*
M;B:.F`"P`DN0,TBRX)]-"(-"F0V+P%_HH$PN)9[W4R?>Y#4B9`13X9J-8P1A
MCR->HYV=QC-.G+,JV@ZZH8@ZJZWE;AG16CSFI5@NYK/:Y!FZ2U"UJ@M13)1I
MYU?E;KA5YCPSYZ5!;0/'G\K",B1BFB3[*0W_N2R3RFI<`%\\@&XT$+'\L;K<
M$B.RRA!4[-8E957Y/$X36^?^0+(UKN$_?H6>K<9PT47]1X:=G!#^31!Z_2L2
M\^$)`7L(T25?CLA-@HM6AS,S'C$3T^1;>NN;E2+'R1_'GEO;6CP[HAHQE(GZ
MJ"RU>"RC\X5\LSE0#%(;,`0@@TB6)Z,'`C7>W.([BJK)Y9A;_N,Z`J3ZO!"*
MXF+W5F^=S<]I`5]M<R(U0S-PXD4&8H@F<R`CB"3M9%\?>3A6EUE2TNBF]"A2
M\L$'WQ\1<O"WI<@:..2IP_`%!TT7US8T`"U,MW)^`X2!*B0MW2-ZJUDXH]P\
M`#)!I;30M)'DD#AR_\D#*7)QN"1^E-R35^)*'._Q7M0F#`8RFW"3JC(+9Z0J
M3[DDXC?9-%GR:I@D#D\)8]-.O5U-&&>!1G\EW`0V(7+/HC$-/*!.\&@TC3D+
M6?.=-%!!1&Y&6$,B%\T%D?/M(IL@ZR4VNT!;6M6DIXJ>4N)XI8+G..+;1@A2
M%30*16.18A*LF)DLA=,@[$WB!0.D`],V<-X5CE9^B+(_7$!SNN@W/<<AXEAF
M7_8?#C<-U6IL=S=9.X=[2Q@R7`0@;L9__S-]`S*]"2/P3B?(LK:`=(Q=G#^+
MT]<V)09+8&=W$3-GUM0-*;-OD/)`.,7[TPAPBU!X,+F]F[]]1B\]J^=F+O^"
M2SGC91IS@*PO_.WD=F$G$`L'^IHHT[O0AJZVB#DG:TT]_;[T9=+H973)"O$7
M,@ER9>(84P"Q:!<9?Z.(\>G&9Q>=68O\/8084>)$BA4M7L284>-&CAT]<J2S
M@ATE`"5-FIS`A\XH2A,`\.CV<-%)`)O\D=NUB=BL#:PNLJ-1DLV\A^3(N`3`
M@,JB193X<*&R8M9#8B8=^ILW"ND&+FR:+F)#9<DHB*-*,ECVD!T;DUP)46*Z
MB,N0J521`MA`AL[7(4O2F@6P(J;$>5Q*3E@VC0S<690^/H8<&3(=HOZ6+:(R
MC9`_-OYVU:5$;#.AP73\44J\:$FWS7R6;3:-E0W_'SYL7G/VMX@.'6(.6?F4
M38B88X*=#6)EM:CX0YT/">W>18[/IFZ4")%[R"<W.V*L"-5.ZV\3G=JS-LW>
MQ6YS9W^L*<TCM$SG4H?SYC4D:#JT:=+.;_,>Q2#^EB&/#S*P\T>[1;CSKC9B
M9+J-#YP6(8:<43[SQ[19#GJ(E66Z88F=95AQC)59NEF$%:*6(:LS.MAYJ#/A
M8)O&H=ZH6(82#&.3K$<??P0RR,>6(8$+<MBBZ20&N&!E$ZABFH>,DR9X$")V
MAN`"(W9X$*HRK#9A(,F3V*NJ),<@HB1,,4NBC+F2-AC,'_7N$G,SB&9984V\
M'MRD)!+BA*BPPXB9APTR_VC@80DA%V44(T(^2X@8'I:1D9@EZA*N,S8&(VC&
M77B81M/79J$!(D)&F84/=@@BB!)4NWEQ%.#F25$S`A-<9E)_#AIEB`1W6N1"
M8@*<91IB>M,QU8>X8&>1979A:983'Z)T&3*ZV03598`B)K9C%YE%.-Z$VX6J
MZ13-<D9)$:1C&3ZF46@3G0B9A@YR@IVE37^8762:64;91-K!,LW07P()#-`?
MX9;8A<)=^/#05?/"92?@8_EXD!A-0ZVL781XV"6^XCX==9.U&D4Y9957CH@D
M8MC90,\WAZ#"SGF",LG70)<@H=R?>)B``4*\?&@4*F)6D@8N!MOES6DDFF4)
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M4($.4%G"!#9P)IG41"/L(`?G*#(B605H6Q&Y6P0I,K__807+((N3R#+L1Q$(
M)L=5H6&'!#'(CL8\APV;V!91N`.^BG0#?%5*(>M4R#\>]A!(W6J>#X4X1"(6
MT8A'?,P\J#"$Z"U!9F38!,X"LP0NT&`)/K$/)3:@+R3RCVA=!&.0OHB1,?ZH
M&^U+7*`J4D8O5::,9"SB%]^HQC#6T8YW?.!1R,*'J=%D!0<Y2UAH$#,JR(DM
M[,%C(A7)0Z+-D3`:N5L:-Q@1=C@2@Y/L$78:.1$W0H0<<>-D1-K'1BA=<B/>
MNP@YEF$?3"[2E:]<&3M"PH5I+(1.)EF)2R;@O>CM8AK32&#M8#E,8BI2,QT)
M&%5VR)'[/096)`PB1;H!RHI,_R5K&[RF)Z,Y$9]DDS"$J$LQQ3G.1<V$!K/@
M#AOR=)(-+")/NX2(9F@P!."0TY[WM,A4?JFPQA%J$583S3R\PYQ%C.YRXFG*
M^IREM4W8Z%18L4Y=>."0TWFI815S#"&`$ZYYT*&0&@W4/ST#4HB(E#4GE4E#
M?16L[Q5$.)9A(>:(5R'U3&,9-!`1K:[CN.-@91GD(%]N3K?2"^T*.\DAE8B*
M5TE"R+0@OFKH4H=E'JOATZI7;0\7-C`!W46O24M8`0U.Q8KK56P%$UB!S["Z
M5GN&!C7.<HV+K#4P5O2F88W9Q;":%*YAC8(/FR%#=U;T+Y;L54=4\!D;OB4:
M:KF&%?^T]!0[ZAHL2N@(G%39A8X4(I"'4()$*J*#<%I5UZ;Z8S6N$1F!!/K"
MG3A'-`EQ%S'R8RUWO684BK),B@@7H'EM9C6=$F%\*$&&0L'K-1ISE[G,PPJ`
MO6XLC\J6)-DZ75C.0FQ*<Q8$(1A!;/&!!PR8Z#:I.UY%&D4[!-&)=N*S&<B1
M@QA+D565^#`Y$A5DE0YIF,_(<9X`N3=<G@$.)<0W%6^=R32S:5=6GG.L[[2K
M*)3@0F/\83F%D>=E!P2+PF(BGPSYHU6,5=5`U)I5AP"W-9?YE6-B0[\*+<AU
MT.IP9RCAU>S@"C;$L,F*-^&ABHTB+?IQ;U7).^1$LI`/5&#_``D2M80E\$!L
M&^`!%W9*9"HG$CY340AJ9P$JTQ"%7J+):T/JRER!8,X\LTD=&V`$,#94=AF$
M#5M=("::AC066IT!%RM4.1TRA$Q6K&B?9ZG@G8H!)UL>.A*%R"*OQ@R%(`J)
MCZ8D^T)I8466#Z+#PZ9!A8YRR#9OR9)"456C-X_'-(_^5/0>9;2.PBMDMR'(
M^AY%B1TCKE.UW`0(J[SK.@Z+$&3@`K#I@$)>%SN,1(G?/.)GH9<U[X*-(4J3
MF$.6EQ5D%S&I$=K(JLIYD",F.D'0B.`7D>%PI[/`Z<Y/;>+9B%Q(E>V)4W0G
M-[CV[7@>KWN0LC.VJ_:([ST06:6<_RCQ-)-M*RT/VL5"U#*-3RJ5W>]Y4,6J
M7>=1N'=][YG'TZK$O(+8Y((/6N4G+VALDA_1/JPL><J/R`I[J5R(]W*5RV4^
M<YK7G'\:A(PE;6X1I>[<YS\'>M"%/G2B%]WH1T=ZTI6^=*8WW>E/AWK4I3YU
MJE?=ZE?'>M:UOG6N=]WK7P=[V,4^=K*7G9$9<60;39GS4*[=[&^'>]PYHG.Y
M[_QNR[R)!%,HI\S!*))6RD@E*=E&79-Q[Y;6DI<@2/@Q5O)N8RP\!%<8J!WB
M_2.+BV0&U4)-B_R][J_$5EFPDW#`T3J<-QGXQ>U#%@_]4T?=(\:(-T$X\506
M1O$;"5FJ\_^UBD\D-(.;_<O8/?O0$#]'LS_]YSU"%#KP8"^<80\YMD@'[RW!
MHYZE0UY&,1<Z#`%&!O0^.7;)"A[`;'[.YT%=$&B3)=+!)DNPTRZ&P`;V'&4(
MSZ<##>BP!&),X"%>*ZFY*)<"H@/@X#X/V0"%H0)9X@$:X(,-F(H-$)$-:!L$
M5`G.R;_F(X<,A(E=&0*]4!@>V!<&,`UB2,"'&`(2$`_$\(>4:`_O<CY6F+YY
M6`(#*B037,&G@1FFN3\:0"/ENZ-NX`$V\!4Z`(!CX0$R(`@1HH)P4HW7(`2I
M6(*9F`<`N!`NH([_N2RUF`!6(`&5$"%R&(+O8(,IG#\:?)!98(#_$2,&&I`/
MC+D4<O":(6R7G;`-^]D%+/0F(.0(*@BU?2FD]0$`B/!#.:D2`,`.L?('`*"4
M0NJ^*APT$F"'020!FR"']J&!@@*`;AA#B'"^A]B%"9@&!L@X$EB"6/.'0IR`
M3?BU1?"^:/._:0"`>2"!6?&'3`1%!DB04MF7+-D`FP``[AA$0@`578P(*B"(
M"9@%-LB2"7",-?2'!1+#_6M#Z[()H@B*3<B3(P&KP>""+`E%B(#`170O75P!
ML<"*37R()EL?SN-#(R(*,AB"*EP57PP0%<R-:]H$$B`(+B@7$F`#P+*/%7@(
M,L`3+QF<6R0#9[&0SO`N&H"+O!)!?^`!_X70&LLP1:+H!EX$@.38!->('I#$
M"EY\Q\=0IX#L1?<!`/J[$NT(%+3P!RPQ04[4#FUDAPGXQO(;Q`E0*Z*H2']@
M@&FHHF&C2)?LOVCLCOM;`9241V(@@:EPB7A3P7E@`*#(M/;!$E\B!EWTKF6Q
MQT7DCC4D`S88198LR"$(Q6X!F;1:Q)BX/\<!@'(Q"]QZ"!J@`I78`&(8`DHX
MIV4II*:A@Z%8`=[8`.;9):^1Q"H<C&5`JSTLR2/JAF#KC(Z:,'FTB5U0%#>"
M(#H@`?]+Q2N2O_7112]<!%),'&WDC278RUT`0*_P'\?@R]-8@9>JC$I:!`D\
M2G;0JM=8@8`9@O\AV#'1I+O'5*-O3!SC;`_3](<5N`JM"<J8S,GEW(Q1D$!1
M!(`A(`=2A,F+_$FT,*#$Z43/\+\#2K\#2AQY5"?G\)7*V,>'",8H0QS36@(=
M.4IB],IH]`E$9$R2$!'/A(A#83=Y#`DY0<28-`XK?(B\O$@''#:Q8H#(U!GC
M#,?_*\,L(14V@`D&F(H'M1(V6!OB!"/1R)[F*XA%D"E<?,GHH0$&((?Y'`(^
MT`W'4:]KTX[*X`+=B4G@6*!>B2(Y5#:,84YDC(BWF0<>R`K'"(ME0,:KH">(
M"!D0]8@EDCRQX*Y-Q(Y%P*F&(="G60'MB,L>70)5&42MFL1].9#@O$7_AI#`
M)-P[&B"#%&H:S]B`#1!*[,2.&HS&]2!(@,O+*)J'"?B:_W/)IEF5B43'=II$
M84P0'JB*O2,*/%W'0FHGBJ27#?@,2QW'N(P("ES)%5@!^",$.)%/N)0\!LA/
M8P$`!R0$+E"4(ZPDY@)*(8/2(M+-\)B%@R.NH@$EZ=B,\=B,;F"#`/,)>V&W
M.]%(!,LX.B"(8XF2A7`6:D,D.1D/+S.<:3(@E=@%!+N]>IK5C!@%-B#*42"#
MZ2@,E8@)I^@SK#@0A?&))Z6$T+J))9RO6-N-:^DL98T)L)B.W)B-[JD_[?A6
M/G`,>=D5TQ@H+Z&4-\T00BDI+,J-P!P,6BM8__=;G\G,M'%]$>9P#**8O5UQ
M2?HK&X=X*+*\2-[0LR,;#-L0#YOH!KV@#(L$&-T,-:/@C-WX*;T8FF[5V9WE
MV>'DV6(:2S:8A07T1\QXD#;#BL!D1M/80$)@@^L)3$)YBE'XP8B8!2;)$,7R
M.XCX*W4E"S24$^RT#"<1KXLTVY_="#9Z)+1+(CIRVU9RN[6%I#7J/.GZ")^%
MH[:+6[Q%6Y2AS)M`Q+`(2$5!K(>(C>X+P25@!T\E+@"8AB%@"I)L&3I0#-6H
MPA&[R\*D-5+DDFV)&;><O8GL6Q^IC//1VX^0H#8Z.;;56Y2+6PS:I-?]":+`
M6]75&C;ZJ6D`%->%M__[&2,YZB2U2QS!F[N,<,=0RCS+^[Q/<1UUTA@1M`].
MI!8>>`M:,Q21N$5CW(#D6@3HI:0.O)D$'3$^H`&#N);"'"AV&(7F%$/''%V/
MD!#I<-_'X)$5(PWIP#MOXPB$@*1IJ"O(V*:?D@SUV14&B@B@NC]N32:(V`0R
M@#^\FZ^(H)!=:<X7I):!.]Z)^!<R*MN*\+;0Z."Z(T8($IF@,2T8\DP9_"35
M^,!!%+\$S,-E2$#^FPA9C%?_LY2(.!A^I`+&6H906\8.H8)`?5_)4!4RL!-"
M@9X<(0J0PPZ0NYNTH#V0DR7/\*N'T(P(,HUMD3;#S9(<X9QI$##GN0F_BA[_
M?A/C)V:@VQ+7KQD<M`&8:>LL=)H4%$$0[\FLM*B.F,B8>Q,^[OBW?TGBZ>D&
M/C85SI&P9(J?]CB3+GYCVB@7+\L8APC.A)@P>8F@S'J::?`QA8H;YLH1GQD.
MHIF&BJDJ[O`QN"G@#`J-:5"V0/:ESZ,"H>V&!23!\J4!6AD+<8VPY&$#L<)E
M0B"!42`!$0*`6?:,N&G147!`K_DCL`%.6=F`48`19EQ'[:@*PN';(KXD52&$
MJ_"<<"DS#U.8!T&(5<L)ON*/WG@-",-B5R&163"1;#D3$^VHAW&.@A(.UT@1
M)MH8A:#:?0;%8$T1LN"-C$V.,9N]G/@-2EF([G"M_SY#"("N%\X@!B-IJ..B
M$!-EC\=MC.%`,>:+B;O:L<PZB(/;C":)XTQCN8;P&<QXBAV+EF;)K!?2"8G6
MC%'@@0T<%K`)EX:H$("VDDS+M*O(E6Q="&83CFPY"-EJF-XPD+J[C]_P%\]H
MCU$8:7G^C7^9IETIH;08$4W"$`\CXJ(!:ZRFB(WB'+2QG<^P&VXVXOOPF4(1
M#N+`C>90#-K0%,=Y4IUPJPYCY`TA7X&2LJ_YC'G0CJ$XC;20LFLQ#0I1+\:R
M#,AUR?W:$*"B2.5@#OF:G%QSG029L`G.#<82Z/88#1P3CY^"7('`,JJPB4=;
MU^P8Z9K9,8WY-3ZFY'%MD?\:J[1\W!66Z.R1X#&FW@RX2A`66J@[J2^R0A&)
MH&D"HPH5RQ#&48Z^&@[4?I36ANN-F-_M+J*A0%/N@2WMX`U=68OA$-G>4.])
MP9A@P:T:015^)I&\ZI"A:1?V4!Z3Y6D:B!28<(U;Q1C@@!7/.2;%4I&.4QU9
ML9B#6(@WTQC7DBO'@I>HX1"!B)19R*SAFEX.\0XOH;[+.194H1`]\]B"H$_.
M>+,W1=.7RJS?D)7D^9=A\QRY`B?OJZO)C#;OV"\:#6NUX`/SJ&(*WA<4AQC^
M6^@965BXF$R=W6;O=J7KT=W*B1V9&@ET`L7U&1BRP!OQZ1P<(@;=S1CU71#W
M<2C_!*D0.4D11NXFQ'DMS\!1B(H.+M>,YFDHR+$)T$F=US!SOS'MC`$WD'N:
MD,&.`,&AQL`.UDBCOYFPS?@0^``.BT,HHF`?D!N,,[>XA.+R;&$=OV$>5AB*
M-O]P,+>,0+^.N;:?M-"O-"P?'*N09?BI"D$X@>(=)Z=UJT(NL9..$4.B;"DH
ML%%>E)F&V>/66B=V8CJCMVURN4EVUN5;NMLD<ZM;1AE.R;';:E>99RGV;">Y
M,A*AB'@=.W+=7T^E(%)TC.B&NJH2EJ`DEN%=.7D,<=?V>*<N^\".G@L/&=K:
MQ/&>\#"W()X<]T$0CN,,^\@F&:*6BU2A\!#@]KBFA;^@_YRB%MH-#YL2#YLI
MI'^'B*YFV/9X&HP7/(-_-ZP`I0=AC=_8%2[(O,AD):*X1,4)E/GQJ8AW]\-S
MH[0(8LJY:([/>)AB^*(`:X)H)DJ*"7M7B[S#BF67]Z3?G]I`"#2SCO<H:.V(
MGV68PJ:"&UHC$461EURCB]X`&(.&.2)V2&QY"TMF#V5[,>LH9/@S;-KHAG"Y
M#BG3G7_*-:SO!OA+E5![W,L@J2OY#;BP#-J@*D!#6AFIY;<`JB-C*$TG')\(
M&\H,EO)[;&L1"*8(#PA;+\I@18>(^JR8"O6H-1PQT1'Q"Z8@%%#]YL:88/C;
M,?XS_8@(S*97$/*)>C)6^MNWH_\7,1&'.)G.D"T1>;[`QXU/9P4R"/:8-)K;
M:))AR8][0>L[H5@:!VS*[#9/MQ\D-5R_PS,.00A7*>6Q""R;P)A`%0Z'8`]$
M'PM.*RI@*GX<\W0LBQ!8`[C'RA'+N1=RII?U2)WU.`^?^3(2`0AV_LCXHT.N
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MBI6_:7L)TIT.$G'!Y]U^3L:[:-K;P;OGT=F4G%CQMJQ*CF(WF=`N8ID);B*S
M43Y!.L79[?H;E,TRH\S"AU@$$<3*6>2HI16##3KX((012C@AA15:N!0A#$$D
M$"MTL#+/)M.XQ0<Y/P7H#V:+L+,)(<8A-\MD$/&UWDG^J,CB+MUD))-#'7ZX
M"1^&_<0*&ZRXQ,<TY&3T471L$`@:)?-\1`D[K"PWSRBO39-1_TL$_73:*/K]
M1(Y;A8TR#SE\`'@1,=V8QV2('RUB$2%>8DD(']VPLHMB9)9%!QWL<$%.3VQT
MXU9<BY2HD9/L4%+B+N5I)*)&\L4$)#'D<-'-(GPH1@6G><Z#&6:CM$6BE#9J
M*IFH;J&H893^=)@;)8>JM.B%N>JZ*Z^]^OHKL%*)-A1,0.FU'5/%'N60:DT*
M%)-1,"GK5+'3%F4MM,0F5:5T4F$+[6M)I6EI<D%9^RU2#K$CI$':!G5LL/'*
M.R^]]=I[[R[/'K6)8A)N$MR]6,T#%K(,9IH4*[FAZV"^RY+4;\`12SPQQ15;
M3.'"Y=:;<5(<Z^JQ4-*FF^W%)9M\,O_**0?<(\1**3K5G.8JA290UFY";E#D
M9)S;4"L2`QVVW>#\U#(4;??M=I@5I6+.($<6%"%<4,$'NO/P[#"Q?%RM,M==
M>_VUR9;]M$N)T\A'#&YE'1U9O]V0'5-Q!<^RW30-D^90B8NF)AC<`NT"'CO3
M(-LP,<NP$E)\-3=,R#++6#HP.[7-0\P\_,%MJ=]'YSLJ:P*Q(U")\XA>^=96
M5SN8Y6S'I!RR;O<=W1(WL:*WOFQ\7K@_=[$E'W^#64H8[,K.8EY,NPA?HD#$
M"#0YN94_A":YB^R5H^I@6W\]]ME3.,HBA'0SRRC>4[')*)141OZC_I`YBGGV
MY4F)^<\^YSW_%Y2XN,DBW1A&$/B$7";0*,B@I/`AA"&'LE\WEC"\W5#B9C%9
MQ$5NT\"-H(@2BZ@,1UQ""5;\AA(9*8_]E,0*12T"+X]*&XENIK_UN$I*$?P)
M98`$O_4EC!64`,\R^%!"!&V'&$.X"27>=Y%GC:13G[D+;"C!FN5P81&I@=\L
MIC$$?<G*/*.R($P(P8I-+`1^/,`2&R@HJ_9,9@E._`D?Z#"+3BV##$S2'ASC
M*,<Y)F4F/W$373"SESVUI5\#VT1(]D()T*BD=9O((XJ*0QP]/B2`^[D-?BA!
M!F(89I![(01L_&$XEYPI)DLX)$G(P`="N$4VI5H&IU:3F[VH"2@4_Z&+$L_$
M!J4I"#-M608@DS.$^L#HCRK)S/#H8,+M)`Q%L_"C84;2$BX<\EF>F=P62<*0
M4;0'-<:<Y8AJ5I:,0,9V/V$?Y0"E$G:,`BU*FP5T(*@\I?$),WMZ(QWC*<]Y
M6B]/RQ@7#[!CD-V834S%`0Q9,$FB(2S*4SR8QDA6$AJ72!%%NZ@,B6[S072R
M8Y*65,YP",8:;H+I-F3@%^78,#G;X48RRNE/9T1B.^4)DP:7Z0]YUM(9\Q`C
MC*/@07(F.;O@K">E^B%$?;P3G.%Q:CV/,9"-0..59Q%D$<M`IW'*MXNZD&83
M$!DA>N9!!F79\"$B%>E/"D>'GH@F,/RZS/^0!*2UE3!I/8KB%X'H*=>YTK5B
MM0S<2=P4F5%.(RX5N=0BS..6V5'R99K,JWE&H=<H7<0MDG$J*_PFGS3-*4A1
M`LV'',N&A3!M8%J3%4LBRA'U9'43FW4<B&Z#T,OFU4BT`IBLMO-4L+B*+Y\-
MJ_$$NZ*(H&=V#PQ4XGXB0//L]$H_&2RAO&+5#+%C%H0R'ADCRH:]X79LB0%*
M86:!I;KLI'!*2DZG9C&+1H55>6R84ZSJJM[ULK>]29'-O*0#6_::*J)&$:-[
M\ZO?_<;1:6&M%Y](YBZP+6P>-T1*-PK&WP4SN,%5,1Y44C>4A@$E4RUSBH23
M%98*D^/"1MF:4#S_G"P1(X7"O`)Q44A<%@>SN,4N7HI#MDHRAX`O6]5ZC,:`
MDJ=L89**`D;P7D2G38TIZ[8.P>1>?FPLS,@XQP\1L.B$9!0"^7C&YI()KK!5
M9">';)M<EMFS@H89+MP8*'9"X_*B=60%O[C-;HYC#E5$H/`93WHUM<]6(U41
M+JB1'%:E`QO`4Q8^4*&Y6K11-ZB0&\S`Z$Q+L!])8$L>#Y'#."TJ4?AFL:+)
MN.2O[*#![-1$IOW864Y\R<TF:)"[\A@:.I<"E%O(X9%%T*`S='@4:KHQRV7P
M8!.S`]1VN%`D$$W&1*-TSRP'<^MU::3#MUW&"E`YRQ)]Y)A2@@L;8D?G_Y]P
M\6>W\107J2!,B##DFS28!Y\K<A%7%R31^B$'#5"#27(L@4]\)@=ER='K-_.[
MW]=38V*<NIM)?N1[:]P.011*G`U^"%DBW107=A&809+A)/*Y"W`,,T*F/29V
MK]E@8`U#F(1X"B&_L91AOG*HKWSF(QZB1'DV+)G,K"3B2W!F$<T&G^$4D30C
M5(A[G),CS(PDT)X"6(>=B,D]&0:RBZ#27:@`DY',9!3084U8,OF:,T6=.V:K
MB##E:QC]/"HDZDNF<&R>Q;:0924#5^0@#_47+1[8WW:_^\G"R$4D4>$YF;3(
M+&K5]ARJ1#V*@4E^IM%WM[1\$3O)G0T7$IF/FO\KX6WAB*FDM(DO>B6`FZ"2
M9D"4*?+!ANU(<N,H[\CD0O:=>"HI(N7Z`^F1A.4Y'&?<!C-%](+,(T!,&AX7
M8%2E`2&Z&UR`SA+*!Y30R`HZ%?T(VX6)?/9QAQS1_!F+7%)XMWAIY@1AW/%K
MB\G8M+OO1L+,("G"HDUP"E=X?S_\\?7T-)%I(Y6&3U_R=YN3I'0E-Z1#N.S?
M$BB)!R55RWV3!Z54(45'<,S#$O!!K7P'*07'TTD=_`A(`Q741*012Q3'_7U0
MI8S)%%V2CG@03*211MS3T[$"%:3)Y!""HE&2:(31#06)?(0&F7S>V#@>6%2<
MGES:.&F$"?[$$CA.D"#_RV>H#Y[$!YE!45A%S9D\7?AHGT'`G)<T1DIY3_ET
MTO9E1O!]WE1-29NT1%Y)2OR=(1K&RSU!2^\EAZ#IC"NI"QM&AH(5#,"4F28Y
M!$P,2U=UQJ(X1((92W(`#%K4#-ZLC1X*FA[FS!QJTI65"Z&HCY!)XD],@^>(
MA?H<S2*VH;%(RZ),@\B82--$1Y;5C*`=S7P5#">R87/I!5"$3K;,UR8^CR,V
M(B!NQ^>DH2[NXGI%A![J86TIF2YRS(JL!"\>(S(FHS(N(S,VXUQ%UH>YGU9@
M"Q<ZA(D!A40,S9!UV5ITF83XE[F@F,E@BW8%A6\Y(SJFHU%P1DS@2IJP6;8L
M_\>SP.%#2..S8"*N@`Y0"$2W/,UC!(K,T,P_"EDN"N3CN:.!"-K35-0V"F2.
M":2^X.,\%@M<J(^YY(TGC@F.Y8S[062QN.,KWI$@BF10S.-#A-GJ](Q%:B1"
MD>3GP,2B;$:5J2--+B-8&`>@&(>5#.`K,A(EL(&3C,9)',0#\LQQ:`V][4*6
MM(=)X$F4\)G5X=0(<1&02%U0Y`\7\(%520^`*!8`LD8)Z9M20M#8U!H;=$25
M1,0N\$")S!R!=$ION<>8>`39\(%][`*H%(>BU`3HL0,//(<9@@0F#>6H:$U-
M+!>I'$2+(%V&D`87@`>(1`1$R(5["-,:G9!D>H2K2?]2GC0F!]J(4FI<;AS'
M2>@0.3G1395%8+'#)X6%!:43]S!.3<XF,W:8,*$?)8G$'VJ$]$`0E?P,1G0%
MI5QA?K!=?K31X"6<]BD071@&F07%:XR=(G7%7P0'.?Q,PB7:+`2&9J3$9WS/
M8PJ)@1W=1W@*",(-1^"%9(B72!!)3<W":?S$=^R%-V5&D0CG1QS'+.31@+@%
MBP31D'R(%AV>)ID%X0U&?BH:J#C1/4V&H&&25WR$J:0)6Y"!X(P2WH1$=C[5
MIF`&<Q+>2N&EC036-=*FB>KB!D%44NW%IIBC7W1%2X@74$F$:L@&.10G^?U4
MVTU#<6*&HDD$;139<+Q&0TS_$OL$1Q(A!UP$GTQ9QV=LT$$E65DDA&IH35[(
M1EW\I%*N9T:HA404B56A$<\Q54&0#Z%@AO$-SSL>W[?U1EJ-"CHE!T8,05RH
M3R:EJ7D\5=81GT/]S(UDBLB=!1"IWN!%!)WZ*/@H2+L!%4Z]1DV(XXE&*M[5
M1%=\1(@,"!<`4'(81B4)35[H$*&8!RU-S=_X)Z6Y'**1`1VT1^RLD55M`AWP
M#Q*B%8'`*ERPWUEBW71`%<\X8*6IU@AM%J@LG_K869K,4CMVSUN>%V^PQ5`6
M!^B5*4>XGL@19J?PB60:1D-$QF*.289,PYXD!_Z(%,Q%EO3PQFJ&3WM8T%IP
MYJ$<_P0'&E@F#9*W>J>2+,)FM6JVH@B9X*M&P(C_2*K`GN%,%@M\&04F#H7^
M^-A,=D8HEF)214M)_J+&=*1*DLQP;.2Y1$9J2!DMKJ0V-6RQF"11Y&+--.P^
MAB3(@B1W*(^Y4%'E!."U5"Q1*$O"#BS.(B,XEB2[I4LW8DVNV-?,!-%,<LW;
M($4TY:S2+BW3-JW3/FV\I%?(+$R&!<4H4,10H%AGJ.+.0JW7?NT9'HQ(3<YC
MR`>+<"+`"`V.!:(F;<=8&88</MEU`D610(M[M`:T6"+9INSR8(ZE=(-`H!+8
M#B[A[E?@Y0^)-)!$G,2`S-),L(BB4,'3249/K$1=^,^3*O\ELZG$-)A1:R3?
M4A'"+$U#>?X&+OE'3."@XLJ:$A'#$J#&TVECX<XN[=*17Q#<,E"!(]D$GX">
M<NH1VH2KZ%C)%N5FAB`+6V5&LRFE@<5'*L$'=`S!7&"C&LV#]"*'4NI'1M3$
MA]2N]WYO''E(J+41:F02N(X0>"@G*ZF'=KD)"P8>(<&<,Q&>C/D/7E!2PI"N
MKJ$-NN%%A4V2H*!&IQ$<VVP0^!XP`GN-_J@(8WF*HXQ53W`17ZA%JK2$58E:
MI6T=I:B&0]R0J'Z3)6;(GLR$]/P+=&1)RP09"CL*4'E;H@!/`L>P#%M,UU*+
M\C%(QLZP#N\PB\F:@Q@6#P>Q$`__,1$7L1$?,1(GL1(O,1,WL1,_,11'L11/
M,157L15?,19GL19#[;3@8<U^\9?)S"/"&!B+,1G7\!:GL1JO,1L;L0*F5&%4
M6Y!H)4=H)5#@R4H,3TR`%4F,DD08AA[+BAU3:%N01Y!(HX[9H0ZQ!00.VL]*
MAWP<X;H(K8U0C95D1/A`!VAL:QMW<C.2PP1`!QT,P2Y$&Q783C<`P*,LP<WI
M"P!$$0.,P@:`R"S_!`T\Y@80`@"HQ`IHA$L-@8H```1-`#L``#L2"Q<``+DH
M\Q"0P080`PGPP08L`P-82E^X!!E0`27P@+B-<G*<AA9-P#+D\C0;\Q$AAR>G
MLS)FLS]4_S,;A`0Q[+(_3`!^#$&X_L0&!):J4<(&3$"Y\`!F3(`TSX5CK$#*
MS3(#`#,/L$,L0Z-0R-HS`\40F,\F$#,/T,$&^,,&]`M&Y\8I$P,-[-+F/88J
M*\0N&S0)M#,.\4`PJK-+IR$QK,`FD("@((X_SW-N<,%?7LT$`%6ML4-/!\42
M7'1BO#(5.`8-&,8FK``Y;,`H3`!!`0`U%>T$0`PP[](&Z)LTL\-&RR</T)KQ
M#<$0>"Y._00#;,(SBZY`KP!#]]!7"^-+Q[7=D0`9X!09.(8LF_6G'&P[EP@`
M"`0)[(A#\("0$`,#H(BJ-3.*+/0N;T"MR3-V#8M>RPH=[#(54/_!+-,`&_@S
M`Q@/':P`F?TU20PU^:3T*+#!26\8"1!"1@-`(+*!8\BU;.-=!U?S3TQ-/N&S
M8I!!4M?6!J@J.J_`SPZ!D.R"/Q."8[`F'[`E.1SV*-0:`QQAR@)%1'\.&;`!
M#^P"GU7&`PX!+CZ4JK("0/L9*[O%YX@;=PN35O\0'W"!/<\V?-^=\\3A=%>.
M0NPCVS[9&#_9)$8'3*`D.W0#*,[LNSP+X%:B4`3XF"P*O@E%-\`$LLQ#P=QW
M?%?X2Z.QA6>X?OUAFG&9TZ"+R;J+LFA9.Q+9F(QX&'MC&5>-^B`R5(PL/!9X
M@:FX@DOL5`!NEOWWNS3K-,R-AE-Q12;_+;48B^P*A1(%A=DL18>]BY0*!4`R
MA>-,6(PK!;YIVE6<B4(2Q8'W#*0"Q8=D>59`1Y+8:&XO`PW@"D/P"RGMV(]'
ML?>4A:A6A'M<39I@\F=!AY5GFVW=CJQ\FT74#]T&!B7IS"&3!"<3`DY=AD)4
MDBTIGYJX6B^ER;9:$-UBKWU]];HXSILWVD,XZ%]$.DBOA29S1KCDAG;)163(
M!S=Y"CFL0(YTVMB(D?*PB'RXA.'L\Y&CDG+,C:L'!RF5!4;`T)NO6)L$+U#D
M1J9<!-DP-2H5]EBQQ;!\CVAEA,RV.1.[!G@DS$8XET+]3GH8"N-\AG%($'GH
MCR+IAU-U7DV(_T[YE+M"209L%,;8)%--L<3PL$^G)(Q3Q1V2P`?N!=X+M?L,
M:@9ZU%Y-B81O8!)8)$9G@D\`EE#^O*T^Z41;0ORBXN_G@<^'J%%98Q+)]01A
M8`>HD%1-/)5>W#OX#(AOZ`5I_`3)DP'W6`K)BP8FB=3;0DM+H)'F#`$`%A:=
M6CL4B]9R44D3M8LF44)MH-]H<,%:\(9R=&$)K<7-9+"IG#IQB"HQ2"[QX)(_
M`//[F`4F656`,%:.C(C_.E'%0;K5>\EO8O(B!(;&Y8L6_8N?P(>:WA&@?Y_V
M)6\'6VAF#-*_4)/0G,G8.82XWTJ\^S#5R0I8`(53E0]/M'LQL4EW<O\0;E9^
MXP_21S".E"7A`EIM^WH^T#=Q7:Q1<Q5&'TF$?%(&(?689'<(><"(2RP"<`SH
M5]3IG\3^X?]4@+%%2'@**[S4!K%$&!7&BLR-UN#&!<.&FU)V[+/+,8%=:HH4
M;F"K<.H1.BW'8X3+6EW&*-!ID$&[0$S&Z5%32\`4!'(GDK4;!ZV$U!%$BEY>
MK<"\\G_&G#G75PA)_)\7XW0P<[0^0!#CPHX0,3K^YODKZ,\?G6[^V"W;-&L1
M)5:[*+%CN)%C1X\?0884.9)D29,G4:94N9)E2Y<O8<:4.9/F2XD:YVW:A7`3
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M!"3)JHT*#!`DK!1L$*0$\XM0P@DIK-#""TU:9I119MFHOZ32VVR3399*"3QV
M9NM)*!,Y8E"QD)2B_VVSV3@::ZF<9/QJ(_(8\BNYD"!$R*3_7+HJ.0%YK)&C
MMSX:3$F:IF$0PRFIK-+**[%CPR)".O1G`\LF(&\>*G81#:3)2&*'E24H42Y$
ME<)D*$[_*'F.MB7*_(F54;Q+BZI9:$AHE"$Z(F81AMB@,E&F/B*CI$URO$RA
M)&EBAPWXL,Q4TTTY[90A0A@B!KIYE@"5E2$8G(>-XKJ99Q<^8.-CFD5XF(>0
M[^8A@Y5%Z.B2H44TFNP\5NB(E4&#?+J4O%)9&X*<9?C8)2=_4&.HFT4,_;`C
M,@YBYR"#N!J-HV7H6(:81+OAHS>?5%N$$*082TTA/H9[EIA9Z`B6$C[F8O^#
MF'GH>'>69S?Q"K=NZ%"-&#XZ9..[3?B`;Q9V(O;-'RIZW0S6S>CXCIR(=U)*
M7GS)^(YBU2BAHT1YB0E*96K]&64OA,TBY%V`^?!4YYUY[MD]Q\B(>"B"4L06
MP5+Y^(XS-LAE;"I(*1E%U7D&<F@C63<C@PMRV/!V&7^YZ+'K<O-U%")"BC;W
MZVMW!6^1:5*^%<`]<YX&U(:06O2X)=REHBU#HQYEE[18N7N912YBI;<1EYEE
M5]^66:(;0G9YMZ!99-;R<,7?(Z>SEIEF8QY#!7KO7$OS]K:;799QM"#%VV2C
M0X)FD?V\911?Y-5=\ETHYEW3)>C<AOJCPW/&^/3_AXV<?6[>^>>A9RE:)A$:
MCTS=-B+H)TJ&&)T2UM/J.*B<$R4$,G\>:TMVY=&?ALU#(4JTW$/A(V@9+J9:
M!B,>0N/"5Z`@@J@0W8M]WGK/7C`5*MQ\BQ)+$%781E$R7Q$B;`5;CU-V\1RX
MM`4ZL*(*O232D*7P@0Q[T1LKN)<N#C;D5]!JB`D5,IE%$&H1GIL%J&;1I5&P
M@1"R&T4W[F4S\^6,$KYA1]#\X:@BYBQ][&,*);34$.9%CXI5M.+SC+<CKDT-
M6Y8AU8BDQH=!X>6&K<,(4,AQD+!9[3T/V047J.*H57%)1O/@PR86@;`DBBU7
MMC(4*WA`F'R]APNM,13$_^;AI$TL03>+X%.)NL801ZV&&*#*%;5&X4`7/@=[
MH3I4Y18Q"XPL@2+]F<802(01UKB+,90@A.?@YX]%X'%RIR(746SFMX;<LH22
M1-\RT,8_0DQC%QSB7I>XAKIA%G,6(^I&HHQ6O9VLY3&SI,%>UL*>301,>0F\
MXC?!&4XJ'<A:/GJ(58[E.-JP8Q=P05-H-K.3>;@S*>`YD%^"Q2ARL"(]P\GG
MAQYR3H2T,R%F:\O@W#@P].T$*K.HRTZLY2&$8&6>$0U-JY+"D`R.ZVY0T>A@
MR%G)G;!C+WD:VE4LR1#`#-0J_0'B7JQ"SX@^A)T:L4I%VYF>@&;T,ZQQ"XB$
M%/]-R@R4,+\92LN"I2UQ+I6I375J==1%$B=IYYE2"DD(@U35*HT"/4_UZE?!
M6L4@9>=-+)(.5VHRU@BI-:QM=>M;K_.O<97U(]5JRV),8C&/Z%4EG8'K7P$;
M6,%VBHV@\MV#9+DRA8@+01TAQZ$,ZI$->N1N(7D770>;6<UNEK/2@1:P")$P
M=I+PG"N0"!?0D\:,]%`U$*$!/R.VGDK.(V6'@UF>-A$HC$GM5?_K!A>8Q@YW
M+>*:A+CCL]K)PV[0`"J'RR(99#>6:'66NM6U[G6)LK!7+98/[*#"!J'9#<=1
MC@[;C2:]!">11AI*A*-0V2N9DC-'\:%UQ*`"`MD+*UC_C<91;QM<'M]RD`BV
M#++*FT:Q^(I=!2^8P4UMI@.).)HF'B2/&;Q5#2/,$/0&)6JD@TZY2L:'NTUN
MCX18!A5&`1T-BXJ%%.$J^]#C.&"])V9<&`RHY#>Z4>"FP3WV\8^?MV,J+$R6
M&B)$(!E"A650@I@788\>HVD\:,%JB9.;)?NB28[N)>HQ))+:BNEWK1'=]RB5
MH\)%;/9;#5'"7=*27UGXE&`@SYG.=<:0:W#R(P\=:!Y/H6D`>T0:KVB$T$:$
M"'B&!FAI-=:F3/')-/J<G*(2(Z`'ZH9E"`T1GTS6SIWV]*=!'6I1CYK4I3;U
MJ5&=:E6OFM6M=O6K81UK6<^:_]:UMO6M<9UK7>^:U[WV]:^!'6QA#QNQ#B+V
ML9&=;&4OF]F<'=UE?,(.A_(%*IW)H,4:UR'0/)LTOME-6UQZ:<PVF]SEKF(W
M&"";#9"#!Y3@P>(`(#LNT(!#&V$`(=Q-B`VT!0!(64*_-P&`B0%@"0FA`A<V
MX"MS+YSAT#NXEWBWA-`P@"$;\`D7J(!6.>T"W<KCP@H:XP\N`(`./`"`0:BP
M@9UP@0PT4'C#81[S3FUB",380#>TMID)R*E#9%@!'53L)>!*O!L`T&5"AL"%
MBJR@@;NXE,A]_G*93YWJ5)H`'TC@CR6$C1@`V+C(]28GN`!`(RN(U!#(0`4^
M\(`/#/]@!1OVS7+F5IWN=:^0J@"PE&6\E@?P$_C%7@M1?P"`$)O80$(FH.*$
M_'P#;!@"`]C`BEE,@!AIWP##E&IWS6^^/$I!2E,$S\^OI,57F#/+1SG"<<(0
M8Q0;')BY6`]`SL^>]K6W_>U[7*"$"*BLNF]L1]C:U.!O9_C`Q_WQL^,8B*;8
M(Q<1R:)5(MR.3!$BXX[/X$CB_`65A-(?$KQ$>\.2S*?DT@S1_DELA7SU4X<,
M$I\'#7+&&:)09"=*E3]<.)Z0C6YDG_KO4N.F:!J(C!AH@X>((D<2B5&&:J?\
M"2$60R/,9&*(@BDJROMV8AK^KT.*:64VBASD+S3JA"$\</3_(&((G(0NVDG^
M=J\;EL`RK&+_2`5WIFLS+,8O(,I,DH(5M,PK/I"@6.-\^FS1IH$V(@TC2J_^
MB"/2^F-@5.4K9@>(5$KP=NI`='#]K%!)]D4`Z6!QL(4/UJ*8]"IJ*"%=UJ+F
MNH$*-D'%\`*%I@'%"H97X&-R2(@<U@)?:HA+X"=XO!!BGDEYQF)5$*+O:LB!
M9HE>V(,2/L:`5LDB9@,ZT/`Y4"PYTA`C;N5>FNY3"H(1R6$)=F6/N("K;@6B
M2&3($.7$TA`A',@.RR0-NV03J.![=H&5`.8YAL!<X@R%:HY#S$<$:8#-Z'!/
M,(<6(2HMNI`]'(G$$,=\3`S?'(=-_U8Q!+W%4H1+(FZ(TZYP_0I"Q$0E)WH%
M.G;AM80D5`B!%>9A$1SE(IJ"?1*"&#:!#$(H6F@#/MC1#RE"=SJ#3?2F'8EL
MB11B'L(/(0Z"RD0.?<B!',C@(=H1HG9Q,RAAC10B(G!#NDAD,0J'-60$6`1B
M$7)F/#Z,A3)BR1BB)V*I()9B44`%C48D8F1$1=@#(JD%$2W)O6Z(-9R.$G3E
M,;3'43"B6&8RASX%9`Y%\J#H(=C$QD*)-L9Q-ZAI"\V/#OA`Q+2.$N[K&JTP
M(1RB\$1E-@H)/2`%OG9$I,P1YXC!;O:(*;:P!4&EO"#%;$B'"PS%N/;DF0A(
MH]@@C82'7_]J!5(N8PFF@;X.8FRD+?)"@XUT9QKP:)'V:#R`+B3=BSWT9U>F
M@0RZQ,06QJ/\!5LDSG6("3>^AU],!U3,IFO2*W!8AR%&P8-ZHIEHD(1HBQ4*
MJ4W(H#(IHU78P01AI?#(H)B83#)_17`0!B\R:)#<D3*BQ2Q"J5A(9"(LXVMX
MAS9B4_2HT@J7@M*DK1S'8Q9&9QI6!WVLQ0O]L1M2IC,Z)")WA3+&D[80YS+.
M8RG80S1RAJND!%U>II*@(UX0@H>D1>\R1F:^3&\HYI4>*6:XHA(O@\V@HAN(
MR8[:1*5:A0]WJ7"H@BITD)@^*I00PCSEA5I:HRBP,VGVPKUN1L3_!*6:)J8B
M_B5E^D*,D()K"B(G0LE<[&@\+L-F4&1T@J)+^A([I29EU"1@!G3&0I(U$@):
M(B4ZC10DI,\C<BB:K./%TB3L0J(3>28A0O`DEC3!]*@ZON=(N70E@B\GOF](
M!D0DOJPDE"-`O@Q`U-1*"A)"!$0G0()28&(_"A)(NC0Z]\/WQO0C-DCC$N1/
M)44D]L/Z`O4DYL(:Q:(D_+10!94CYJ(_$I51.:*?]O0RBH,D=N_WB@W]PO%.
MH_-=8F(_C*BR-F(JR*]/@:2=7,H:6<PQTD/.1H$+^(`-PA0ERN\D%+%4J2"T
MBA0DHNG;T(=0+T9$[8LC^)(A\`<EFLCX_XJ(-;K*FSSU&CLFV@KF1;RB+"9+
MO.IB/+WBT7QD<$RE1#AI(S"'*63&-'?"5%%K191C%##0*2R5A)`U9^81(3Q3
ME7IB'GC`)^HM)'U#=FBC7DT5+SXT8*&#I`RS,5J#3D^OB,I5I2!I+-ZBM>K5
M'TT,H7+P(#"P/^"4_V*I'3F"!D"%'"PN-7AP*3JV8'*07_!B@V@D*0(R;!QG
M'I%#3J.U]M3E<C`BE$PU6HZ"(7C@/%BPDF;A,88(6@S%*44%4IKI$U6J#EW)
MIAPH%O<$WTBL6)C&?YCG9.##"S]F)MN"?M:C<`1"*5),1DZ3&-TR1XMH'+F*
M=U)C(LZC3*HVSO\L@@?(@V*>(R?68D1"90C8(#:=+EVJ41<5`I!^BW>`:5`^
M9A/X)Y0H1T@:B`U:*X'2#&+8\57NYXR,4W,1AP?(@;SB-OSL"#S?9D,PAT-Z
M(^ANUO8<(YX>JP5GE2&&P!PWXB!,K,#&\'Z6@G)HHTZ"YCE<DEHX3/9(;!:H
M8)9$`SQE"?MPK$>P!6V7@7D7A;9.,5$NXE#@4(=4)HSB8J%DI'8=97+&\#S8
MZ3EH,F<THT?@X[$6]F[*U58RR([VB"(<Q5%ZPK!<:!G9AX?\)7LT(GTLEW<O
MPF$.,BV1`K4.DL+<QW8GI[58PW]$[CUY17E$IW61KVMTHB!XH!NXBBO__(4<
M:5=S$V6.@L(=[6@J4N8Y6$<GR$#%4#?%?$./;H@Q2*26\,<I$L5L*&:[,"E=
M](A*D<S$OJ=KH@8'MQ0B'*62)B<6A[!<]&XJ[)%+N(J,QN-8Q4:\BFA/8M'\
MS(=H58,.^G)A$+-<:I'+D+:#&890N(0XA,1<$.8A(JN$F$9P7L<@%XLX8$4'
M8:6#BR5@EY8T#G(68]%VV:SX,%CF.H0Z'6F>O.VP@*Y#UHEA$J)#AB-NIPE4
M'8D\-!+<>D2'Z(6]4(C28(,U+J.=.BHHNRM[ZNB.J&4G\`U>O*A+BA8N3E,H
M-H8@*,%BKP)&I[<L',)4OX*^%LU=/.0IZ44`_T,C?78L9,9Q!+'S<#3P[1"B
M\$8'5-9C8TSY-S;C*R!M'/W17E6#:*["D8:Y,?"-([K$KT:$H:C"4A(Y6B.K
MNB3OE2A4.\8VEJQ%ZNP#849*L>+Y2,=O2A7U)8:J49\$)L0KH35U/A+"<P(:
M]Q:#,?:BJ!C:^`I5XP*USS2.TR(5B)8!51G#-2*ZI&_-*9_,-/D9)>H-*79!
MXKSE8T"P1VJ1*9`LQ89`:IRV(CK8I'U:UAQCLFB+<FBK+X0+B.9)*E)#Q=HC
M)[B$(P2B`)O7*\_%)W:!#"8+5-*E1-;CI[TZUNB`"^A@5;Z'$'<!;[-1=V28
M0R!%<4A/)_"$(W*G+_^30E<XHEEC*"1E1)CIZZO]NM5`%5%"8[L*1NFZ9GGD
MU8+6(B*2QR>%Q'$^!GZ\DDI](WTHAERI@BS_>K-3C0UTHR]"J>:^QP1)LAPO
MXB#28C;VI$XF@I0`#8701^(:0DI\1XQ9@RH2`K:UV1HYN[<]#2/8["&^IR#)
M5K@>S2I\@_E2XT9T8C&8YU:];3]".E26@SR>Y2LV"%A]>[M++2T6<B6VD[O%
M.]FT>[S-^[S1.[W5>[W9N[W=^[WA.[[E>[[IN[[M^[[Q.[_U>[_YN[_]^[\!
M/,`%?,`)O,`-_,`1/,$5?,$9O,$=_,$A/,(E?,(IO,(M_,(Q/,,U?,,YO,/_
M/?S#03S$17S$2;S$3?S$43S%57S%6;S%7?S%83S&97S&:;S&;?S&<3S'=7S'
M>;S'??S'@3S(A7S(B;S(C?S(D3S)E7S)F;S)G?S)H3S*I7S*J;S*K?S*L3S+
MM7S+N;S+O?S+P3S,Q7S,R;S,S?S,T3S-U7S-V;S-W?S-X3S.Y7S.Z;S.[?S.
M\3S/]7S/^;S/_?S/`3W0!7W0";W0#?W0$3W1%7W1&;W1'?W1(3W2)7W2*;W2
M+?W2,3W3-7W3.;W3/?W303W417W42;W43?W443W557W56;W57?W583W697W6
M:;W6;?W6<3W7=7W7>;W7??W7@3W8A7W8B;W8C?W8_Y$]V95]V9F]V9W]V:$]
MVJ5]VJF]VJW]VK$]V[5]V[F]V[W]V\$]W,5]W,F]W,W]W-$]W=5]W=F]W=W]
MW>$]WN5]WNF]WNW]WO$]W_5]W_F]W_W]WP$^X`5^X`F^X`W^X!$^X15^X1F^
MX1W^X2$^XB5^XBE^3CFU2%A"3\7TK+R4XRL5XRL^Y/.#7"ZE3`)W9N`#*$(+
M5*`H>,4:6D509GVB(M!GK%G')\0H,]@@6<_U*\@@-F6)#IZSKB-H?7J$6R@,
MNJBB3*_Z(%L+1<@5NF@G0]_CY,>B1_2.%:"K+A&$#2BW(82^!J'K(!;:,60D
M8MQQ*2(3/+2^:YZZ-3K$._\X@@K.2:RI3^C'VEL6$P>OGBF@B_5<]GXZ9M6Y
M`JO9H8.-2TBF$@T'HN9<)5\68>?X`P!80>788=ZX)BF&@(B1[("Z@7_8B$QF
MP<:.(FGH904<EQS(<AU!9<B&`%,BR1]J<1/@[@+A@RL8QA]X@`;V:/>@2;ZL
MY2#PA0$`I!UW\"#V#JTJZ6*BXKFI@%`JZ8BB-N%J)/=Y@'_@<19(X$.(@082
MA0N@(^PF`#>,/R]E!)Z5I["'(&?LR+4715@]_2#HEQPF`"G$J&FH@A"@_U!&
M80-H_B,`8AD?$FR(=6,UBA@90I2&4*)$R)_$>?[H\*&TR1^?;A+I2*3!9I8_
MBA?_17*A0TFBQ&54%O%A1\4AJXKL.HY<P8<8I641*?JC1,S?(BJ;(DYL22BH
M1W_=^/C;Q6<#0W(J-^WRQX;+PD4\?+*D]'+9(HFSB"UB9W7BQ:`J*0+U1XC*
M0V*$C*I<1,[CIB6$.*JDP671,E97N?#9-7/D4D)4>9"9M<GL4$(UGU96B3FS
MYLV<.WO^##JTZ-&D2YL^C3JUZM6L6[M^#3NV2CKSYCGM!L`KG46[B&7D0\.?
M67^;-A!CJUGG+CK$6)'12F9%<%9+ADR;J'$6)1[=^DKD0W%#2)5<EBQ=QH7-
M2'_+"O(8M80,L64T;<Z3NF@)7>R+@A+:1<98$W%!S$GS_RS5W5-1E54319N8
MM`07)`R!67O$\+#)-$81PL80O(DTTA)\:=:?1@5&-L00R,W#!2$D7-7-=E1)
MA!,QY(PB$A5D(#;14AOY0P,9FZCHT31\+'&9;$HNR6233CX)99123DGE9W2P
M,\\2_CC7EE;SS.(1%S/M1PD)F+&3))G$\,'*+$.HQ\4FK!RW`F;@^;/!+GA)
M1`4YY%#!BD?=C.(1%7ST!$!E.A$GHEU+^4/%/`J-0L,T#/@ET4Y8:42A1.QX
M1,X$>4TT`7%TE)H9)6-1,4M$2XRBTG"C<"<@%;N,(N18RQ3ESWOK42085@<2
MR`HY&\SXYRR'OC7!6.'!^M-82_\,"B([ZF%%3);$;-!-GHSY`X!(T_A49;GF
MGHMNNNJNRVYJE&E$AG68T0$J%71PL5)*L^#$QDRLI*32KEMN0D9'/(P4IT@7
MK4<(&72(U#`;E,PBHDA#T$%93U1DQ<:CW9CG5+QTL,$.'QV/L@D70RRSR\%<
MS.@/Q2]'1,RCD-)+U<;,C4P%,2MT##!32["AGE/D+.'3QQ;-HS0=!6.UBWF4
ME.S/T>123`8YNN8$*T02\<K.8SS0,:U*/"3V,=%;G@3>2191$2<[&U2TS"QC
M4U'3M^WNS7???O\->."8D<M9DF?61AQ]G!$.VCR7U481XIYNYGAFE4\D.9:1
M>P:Y9UC_JO2Y/X]+WI;EF26)IF:,J[YZZ>N=_MGHE87>NNB"WXY[[J+YI'DW
M5,U#3C>.^YZ9[^30#CPY%+'339+`-U]U9<'7Y&?P5?LID?*V:\;.]$Q1%#S,
MVZ^'/>'>M]6-\".EO[[T#7K/?-*&Z[[9_/3?C__@^>_/?]\>P3>*#?#!*20@
M`YN6P`=`J80<?'@3*WR5I_(<9P@-))?#+$()+O"`&+LP%)(6P04J$&(>VUD5
M'50TMU%<A2*LD,IA1C:$#O)!3"IA0\$0`\(AL&(LQ!@%KHZ$F8Y9I!L3&""+
M@*,L-O!@&J,P#-X0N$'#Z*=_5*RB%:^(Q2S"YB4K8$<`5<*`_Z"0(R++0)5*
MWK4!6.7&-Q5Q"BO(M90-S&T:<0H*%_!UJ]DP!5_4V<"#$D.<N?%).#1(R2[,
MZ`\5\8`=^.K&V(2SB4UPA`<]J8A$I")(5LQ$A?B:A<0X,@0NZ`L`!UL&<K2(
MRE2J<I6L%!P;J'"=44R@8W@:&J[LYBR5_&@%YDG4+C+R)RY`2R+]8H-Y1E+$
M#0"&/I!9CWJ:(AP`+&(A5Y&(+#O&P*H!@`$%S,AZ=@$`6%T+`%JZ50`=PQ&*
M<&$#AMH%`SK&&SU.8P*$V``/V+"+B!S29$]KI3__"="`"K0U@:&!%^MTR:`P
M\D'ZX\-U5J!&2<%J>228*%8PHA$:U?]E"=YLIDT25$85]FP]FT#H@43'@)-H
M*3-]LJ0_)J"E78V"$#P`$3$7T<4R6K.:1F(*#0BQ"!K,PC;"$:0Q!XK4I"IU
MJ?XLV";ZQ8#IA;,;RU%=13@R@8P`H!N;``\A7H:3&JHDAG4AC#]60)]_98\*
MS>-!>R3F#P:L\"<,,-N:`N0/`[Y.(]<A*QU6$"B,3(,=*X"9>J)&C*UV8RA<
M=1,QV!#)P=+@L=VPR!`6*\ATU<YUC>L,N39KNL^T#K2<@PWA2,O9UJ#V-*OU
M[)):.]K=J:NUV*$2;4V[N-8DYC]L&.`L%F$1-NU5);.@2DY,1*]LT6N$ZWFC
M1&I&&U-N"5;_TA7*;K;$AT50]2F*$TXEE\.8H8XQ,[.HR3+H):D!/N4Z#&4A
ML';16S:Y1"3+`<\N.#(*5A`B)_/H*AVNP]0`"WC`!"ZP@:O$P5WT1L$,GH]$
MJ)I@!4=X%TE;,(,;3.&18%C"#/;+/"Q\808'#,0DG@B)0SRC#X=XPC.:<(A[
M$ZL$NW@7TGOQA!7UX@MW-\(S5APY5AQBG_P8R+WI;HXYK#@(7WC"%3ZR@B.W
MY!=[>,8-5LDT-AQB$T?YPBEV,@=;[&08KX3#+YX=D1F,8QLK>,='YB!;AKSE
M)S_XQ`QF<YN3K&8)0QG+$@8PR\(\8@7/8A>#%G0U/TQE!8,YSVQA_T>8:?S<
M0N?8QX^NL:%#3!^*))J#BKMRF/><8PX"^$GWF8"I3XWJI_&!`:ANM:B^PVI7
MGYHJ1)3UJ9U2-5N;>@,^(8.N)\!KX0!;UAN8`,"(,6Q;`VP)OPZ.1)BM:Q#-
MXM<3`!$-?MVILV([4]1F"R5^C:^1%%O7JJ;VC/A@;J:@.M:HQG6H3LWN7?N$
M"[\.-C'BC>IB'QO?ZU[VKQ&:R%]+F]H@6H&I^3V!;!M<UYWZ]J^]K6L&/*W4
M!W=UN7_-D5KK&M>^UG6P\UKOFB#[UP`;@JO9[6Q6$/PCVZ;KP[D];HM/).:R
MOKBN:4UM7!]XYSSON<]_+EN@"WWH1"^ZT?^/CO2D*WWIJ/'B)NCSRZ>CQ8=!
M*2Y3-C&*>4AW%IAZ"D>&RK1!;2)-D4PKUI>1W\A<AWE<9>A,F$=<'XZ"9<)9
MQHU&X3NLP\SI$\5ZU2(YBVG(29*#PKL_4%:;F1`O>W)B3U""`KW`KX3IE*^\
MY?\VB\>@E2#W90?%YBXWVO"AJ\_1DK%!QP,J@&L4T\#((BA!@]_Y@PNSF`7M
M`7"<;E!L3H>-)&^6L`P`L"QH=+'5(DJU!+R-S)%0$5#,R,`*V@=(F&#JX(.&
MP'5R.(P=#9LF.P!P(T`.82^_+57!DA*S.CWD\CN_+>5*B]O3HDO^I'&_5>\_
MW-BLSO[P5\UG^0__&K,`*T<R!'UQ;M8$)M#4/<:T+18U"X%"#B%D3O3Q2!W1
M/)C4#8J#:Q[10S@R#RO@-#OB3101(X%$#!'R%"*Q`@9Q&6V"%04X$CQ`"5GW
M)BZU)5=Q)8E$"8;B@J(C*$,P*ZWR$VS!!V1C/^QW8`"(?^^76TQ"6TH8&T=8
M)5#8-U08,RG10$,@0B"2@XO@'(O@?-'Q;18U"I1@$:,P3;]T%8]$$50``"MX
M;W51$[1!5.:T3:P0(QP"2,(Q%K($>P6C5CPQ62H1-15$&^S``*L&``!S+?TU
M$P[U@8!"+]7T*>S!`(2`*Q%1(K413D@X4&(!AKPA2?,@(&@83^3`!@Q@_S.9
M(1F$0!^;X!)CT0TA-!:+D!%KPA/*4S-=AQF4P$[T,0W:]36+`%1,$8J>01>V
MF"D;`'R<D1!?0PFDF!BUAQF2D1*JXAV+0S8C1(I?0U4@,@_HUQ2GM$!!0RA!
M00E408Q@^&,B48*<L2^`M25`)1(E,P%7THV'IQ-`Q1AF@8F<4R+ZR!ZP`H;O
MXHS$6$T[9$VA>!9Z0HR$08PVA1H4(8!8P14221O^@$!P(R#$H"-XXDVSQP=D
M(!?L`(1SETB`="5+L`OS-"^U44HS*!`90PYG\SK#42:SAT=C(AQU19'"F%<A
M0@F[0`E/\RAF13(:.8/D0`.4J!XLL0C3\$!"@?\IP>*)`=4-.H%[Y"!\\Y`;
M_C`-&\`%'$$#/$`..F15=&`<9,``7LD*?(![)*`?800N;D(&['!/=<D9FX![
M;```6_*&$@$`;RE\HQ!&*54[><$`]$$)6V4RI$-<?QE76H5[&KE2(_$IB_E]
M43,!O*@25#`!T[`"4P,`3A$N9*`E%,$&=4(#3K$ZLR"9K)`B'H%[W[<,&3@/
M9+!&DID<X2*;W3`-9<D1H-DM-."53C%+BXF;,<$*`&`7FL&56]4K?^F+7$D,
M-%!8G'&)BQ`NB>2<CL<#&P0D8WF;0<*7(9D:MH<K_D`"1!&-PE(@,3B:_5$>
M+P4P'_,1%!(87?540>3_.#H$`)%T%4G9FMCW%N_A%`Y1C1%!"745(6'#!<'I
M$@=#%AFA3D?2)K"R!#/Q-'24-3M(+]"T`C:U!%Q!E'8W-\#E=P%YE0&U+9=$
M":S0EA(!@XFT@DS!&4`4?'@R=P`0ED&!FH<W`<[6+1W2&2?T7(FT3I>4$%O%
M"F;"E9ZI$J.`4(99+*&3&<:2E1O`?<QF1^$VI74R#U%U5JNX'I1T>+S&`,:Y
M`LNA>BH!@B10.SZC$]L!-^ZT#(AX'-=!!PSP=(B$&982+%1!!D_#`P(R#>2P
MIKT2%;UQ'5I!'+RI&21Y*9!2;?N"B!*159Q14;-GEC0P!/U4J#1*!M)%01J1
M_UFI\24\16A#A:,9.!&Z!WD<D:</]F:*@R9BIA)^82/$4'N01UQB5!,9.#N#
M0Q7D0!_IXVB[0!74"#I),FC1PQ3).F=61V@C\3N/4Q95LSQ54WM7H3TM&E"'
M=$D'YQ,\H'-+P&KB@QF+P``\```>L0$```#J46VSIWJX44E^V5T-U143P0#3
M\"IX0J].-3=C.FJ6LPEFXA8,,)B=L3&4DDB8J"5W]"N!-!*+F4@ZEQF/M`FQ
M1Q`T!2:JASBC$*#Y-U9L($"A"@#SFJ?;]*XZR5&IRHH.BVLA)!&'ZB:4T`T$
M<23HQFHNHWJ[0+-M`5$-DTBH&53?1Q4K8*&:00*;8/\;MG(L)#`C%@LIK'8I
MYC$/5(JRX@JVE(=LFIJG,SJQ*]$8P;$ZBR!`WI0G/Q57]`$W+S@!20.HF=%`
M5;,;`$!OR+D+<%M2(R&=\(A0CA:IM?-`8>25$S(WD(H9K%`GB%@3-.`1JX.F
ML,<.U;8"QF%#F6$<GK$$8P.J(S(!Q)"IY,$&A+`"`*<9[@@`5T$&UW*H,$$"
MF;LOF(09D`I.G)%8/%"6O<(AH'JZ?L2I,T$'J0<`NND7SY&SSG>Y12MT5ABV
M2;>[X&(CB?(30RH2]@27*;$Z=.!L@FFZ@RF6?BDIX*>RM(:]G$$(]+0!%S,!
M))D;M>F;I4D#!F55Q#`$T@3_%\ZY`MFV&=M$#M/`M[KI20)T7?HK35YI0W2Y
M&4/0FEOYE[KY6`*478)935:UO^!""#5(O\'U)WBS3;Q;FDM``H.R`9T*P4-A
M4'_)!<Y9KP.D?5(Q`6_:NLFKF\N`KKC1P@DT`?V*&>\+EQ\;JBM`H52P4KY+
M"'0P)!&\%+\TO5&\=,OP-&0P+ER@FB+"0RGB?)HQ"JXI$:4J%("2(K#B,*+#
M456#Q9W!#K)9,&S@%ZQ"!_0!0AV4>E(HFU1`LF3``V"ZEYKH31@#'T.0>ENB
MA5BL,MC7&=U`R$X!$V#)5A3#`UH8QD"<&0PQ>^$(*V,Y#U0PR2N#AA7AQX/3
MP9>E_Q$BXL@TM3*/W`VL$B_A.1C5<2V;P0<@$B>+L,G@$1,KTQD-)(/:)Q$=
MQ!&O)Q&+D"+HNA<PZ""S+,7-[,SG(KVK$<WM]\S5;,VO43L`^%FI57],J#^=
MQ<VFP3CTUW_<['ZQE7^@)7^P%<ZAM81/Z,VN,\W73,_U;,_WC,_YK,_[S,_]
M[,__#-`!/260@R6:HSF.4QL&G="00]`+3=`*?=`'[=`*[=`3W=`5C=`-'=$,
MG=$4G=$67=$2+=(?+=$='=(,3=$;3=(IC=(/O=`LC=`17=(RG=`L/=)HPM$>
M/=,:'=,7;=(J[=$@7=,O/=0^O=,DC=037=`7K=-(O=,X;?_21;W4/WW25&W1
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MU`W<Y6W>KRUC\WW>T0W?X$W:W3W_VLG-W\.=W_Z-W^\-W5\V)>Q`U\;C.^F3
M/GZRX`V>X`W.X`^.X!(>/`I>X1%^X0J>X.'CX!8.X1ONX!4>XADNX2#.X"(>
MXB:>XAX^X23^X2YNX1F.X2C.X0L.XP@NXS2^X1=.XC4>/B+>XS;>X0_NXRS.
MX3K>XBL.XD0>Y!^^Y"/>X3]NY"W>Y$">Y$9.XS[.XQI^XD0>XTL.Y%ONX46^
MXE8NXUPNY%Y.X62>XD>NY$S^YFY>XABNY%*^YE%>Y6.>YV@^YT].UU-"UU(H
MT(-.Z(6^$L?!KDUR')9LZ*NT6?,LSJD$Z:(5.)-N>09N$%$B*<20L(V.17QL
MPZ)1-N6T_R,XRD'!3(ZB`RVZMQDG-`39/%*>QNA610DVE(.4_A.38TT^,4P5
M4A`C-AJ*DNJ:$32"WLZB8>R$V,6>;CFY)R5[RNQ:]$X9T3VU!;&_]+J9QS1;
M=2O"\R#J`W>5Y:W/N1[LY+V>^7U#&TG#OCA0D32);JS00@?%4A',FE<V\F`S
M@C+K@U&6LWB;LR.>UQ?OCIG-,Q@K`<>(XWFMNQ$D".^(0V-P%X'0\SV;@1[I
M!.Y,D^@:+SK$0X)!8>E#)RGW)26FU.G13D7B\6%];(9LD,V'U\>E61"1-)C+
M<#&+,`L1NPP@00?D,)0I3.X?P07L,`WW="@O0TPVA*Q8Q^Z<(?\67W,DF.(@
M-;,)#X$OG4P&*4$O5'!>A#`M7UPVS;0(66%154$'@&(;!V*2_>*1%D$<#40.
M79432RP1#\0'V30Q)$)!71OUK<L*GV(D$J/#?+`,X1BDF@$<FS!&,X1=PI49
M%L$=!C0M3L$&\.[,F'[92F+R*(]%RG2"'R:6Z+D9%(/S-&4DB"@I7>&%0U^4
M=@=^JMN2E809V&E[TT!$"S$1%.2C7/6,HS$<N5D10;.0(Q,1U[(G&448$1$9
M'G%=S70;HB\<;SE4E)]16Z(PLX<5;9+!2S%>"I)+%>)-^((2PQ6.5_)TO>)2
M9ZDJ.?H4*1%[P<@9FC263D$9@=+KU[S_Z9:O)(O.^5>DL=8!$'RH$)KGS^!!
MA`;9<)G'@(L_-N0`L-LUB]TB5L264:(S:Q0/<HL6C=I%**'!#:S\4=FU:0@A
M<@:[35@Q@<NR39N(G>1YD)A)?WQ8\6&7D!V)14N6^2-C<!./71#9;=I%QQ\A
M8AB)^F-%R5]./IL0%J3#AA"=>1V77!U";!8E=FR"LK*Z2:4_=DWGL>,!=QZ-
M13R[K1@UCQ#=HB=WK?"W:Q$EE2_)D>.SBP_/O/Z6'0Y<TE_!A$,HD=EDE0V[
M92MV]F3=VO5KV+%ESZ9->QZQ7=UJ[S:X3"-OX,&%#R=>W/CQX#1V$ANRHAO<
MUT-H^-O0E"`;_YVLYE$EUFT4N>;$IA);0</KR2&C_'4+/TKW5;'DV"R;E7'V
MO/?;WR>T^'ZI059FT<P?<MB99KUY]#.(G9C\\:A!A+IA910!N]')H%&(F2>F
M`Q7L!L+_UON.'#H2.VD9]>9QKZ<-#:IOP14M%%"PWL3":[^$B)FP.\TVO`PY
M((,4$KC;>!PR1V(./')))IMT\DDH68P2N8*JE#*V%J\<DHNH0(/-2RU9VZN;
M;DRDC9W$5@AQ2C;;?*U(')<D)DDWZ[3S3CS'HE)(,(6SL*=N`@LPH8(R1.A'
MP;BXZ[/:@(J-&*_`I)`X2%GKA@]*Y.-#J-FR^HR2(0I:Y*$\2YT23O\GBUS3
M5%9;=16X94@X,$-*^J0MU@,S@DZV639@X#S8%H6-'$I6FV43]<@IC9+G8D+-
MGPPAK7(32D[3;:D)9RFH)4;Y0];%31@<)=RO[L)IDYB6L4_=__AHD)A1EF('
M4=90'*4HNZ):!J==B-E$0LSL@@@A?Z_U=U6GW#5H*W^L>O5A(-F9,\XCYU02
M8HPSSG@4`+RBI"0S:^/88Y"Q_&J",KN99IG)=MF7E:(D3A(`85V;1R2#EIAE
M"14)V621N"KDHQNKIKG)'V+(F(6.EN*ZBH\58O*H)RIFH6*>MZK=9(DE!&T*
M(KIV88<*,KB8A@HNOBY1,S)&,H@+"$\JB!+_KA>9AP\V>$"ZH^X&6L96A,@@
M@XW;#N-Y$T)F07@>+E8`:NV&-9:<2-PH'M*WBR?7?/,VAW#IJY]"IHV'48;X
MJF396&%@B+=HH$(^'I8AC8=Y5J"$!C92FFV:P"(G*-Z@H)UQY]6*15HL0G91
MZ3(^9HF(*QM/DHN/[98B8Q0^%IG`((<O8R4W+G#;A0W<N"^*',?N(LPUQ`G9
MX.Y9FJ*LM[81/H@LT%B)K#'U>(I_%"J83R&<(Z#-)O:D.=FO@`MDX'!2LP0`
M0,LQHI/-`R-($J#-9A0;V,12&*`WO9&#!YMXG>FHP`826(XUGHJ<NR[%!J]L
M8D;S>)U!%K$4<A""_P]TH`P=+O.2):CG6#VQ"DR(Q@8)\8$0C)G7PM@1H(LL
M8FB+(`10".</WK5M@)^9T4FP1P@>L`,P0_B026[#BM18#C0,NQ0==C*U;ATD
M4_XX&L,<UL`&HLI)F,-C'_VXFT4,@0PDH,/W&`;((:"PD):A(&LV`8!%=&,Q
M&Y@&&X!&.NUL@!@\R-UJ>`,:!MWO->2H$BEE8LHW+2AN-NM&E5KIE-4PJ"`L
MS`Q/0`.:,O6I2H!C$81XR<L_"@>8HFR-EX;9$YFI,$A\#&8SG7D2'JYG%AK1
M#G"BV0W%J>N8.:("#U@1$:;1$(UL`.<B"$<MV4SE0GJ*C<16^1H%$A-IN_^9
MURI=1DQ@SB.>]PM10?X6)G6UQI//).!M=O'.(260H`MEJ.;F(1?;.,B-RNQ)
M0!M#A4C)YFNPJ94-7[.B2@EG&?3J"2NBYY2:888/")M&_S;:T"_U2WQS$I],
M<7/3.>U"IS2U:4XS9T`C-<EB,"5J4>T$)GWRIB33B`D?W#*/JI`!JE7,"QT"
M0PC<:893"1E?98A!SIV0@0X!1(AO=#J+8Q62([U9`=,NPC1"\0"CW>`!'4S2
M#4*0896R*Z1&R*$2-I"!>D/P(5<PI:P=QN2*LR`$1.^($,KH=1YD\.9)P(@6
M*M!!JC]YK%$-0@P`A%:THR5M:4U+6M-AZ8!.&BK_EO821Q8U,DPG,1"AV`%*
MSYHLMY/;!1<^AD4J[$0NQ`!/68AQF::$M%ZC((U.//+0A^:HBH(MR5X>FAB'
MC8H+73S(#9%FMZ9P@0U+B-.Q0I(AO#*%$%VS&QNF45>Y1`0T:]L$'PKC#QH@
MK$2;:,I(;;6+CA*.#MU8PEBW25#0GE;!"R9M``^LQR8Q$S94```#TGM+:#*`
M!JND(#LZFQ`VT&L>$]`P7J(B-WR2E%"S$5V"#`(X%^,%+;"-XS$QG!#JO7BW
M&#,I7I!&@TU`-S?S02/0Y+*,(=S6EE]A`RL>TPU_I66R1CDA%SIH1JGD+"H8
MF:9ET>*III#O.Z*<$#L2_Y<1D[2-!DL@B%/IT%*(>&EM%4DM#W[:,&6IAV@T
M1G)1FK)2.J#HP,\DV@[I<.@=&AK1AUZTHA=]:#:$EJRPD5ANGN2;?1J%?'3D
M`\\6`96$\)`2`F+`949!"*_L@@J:+,VDW[8]?PR!`2LP43<BP@7M`06,2N'!
M6I91UP-1`@"FXP,#B@+&(2PCD`/-RP8^MH+`D&,)F^;!!KZRA+:XA`>2A+9Z
ME\".4=`AR<SMG4S6\C-V,$`]S#.1S_SQ;3(PX+,`L/:G3[QC5W5#K"72C@R7
M41:LV96N`[8AY'AR7!_";!E169JCY$B5:;"CB_=%&I=NMFFC^)8<`M)S7O>J
M(?_U+`*N5/'9#O\VE,#<MR!7M(Q5TH(9.ISGKST1.;BY<IL=XIM/DI9-D1`J
MI-;&!B8KN8CL/)R8E?L*)S]1F:I[EKC+0/2SBYA%8);!I0A=IB554<C/*!&O
MKB1K/538%U9,@IW'+.)?$2(#9"(22:YC\^OZ.W1+3,[#&W+A(L2PRDJI\#U1
MCC#0BRC)GJ\H$TW.A^J1LC@5/#QHG;]J&BF-O$\Z*D?*5WXX&#:FCCE?X\\4
MI!L\5ZVE67M/V0RMA=W@0E[!)!1_-842_^:#5`&?P\@=9%(0)6EZ<Q(\X#.W
M(W.LTF4J]1"'S:,Y]UY/[P2K=[1^JI6$KSOVYF-7N%W_AA";:9AA2$#249!S
MRF8/BHD>RH:S#@SX;'ZIYB4'+'AR]RMFBC&E`?3S@\1%+`5!%SMYPHH&\9)-
M8`C8^*>#*)/@@#SW`X[1`P!7`RJ*0@Y,,QF"0[Z1TA$02QLNR:R\R(OM4`D1
MXH*U.$`R6(+5(`,S(8<56+4/@:CG&9=^608J2(_/X"02J1JFB(F<"@Q<<BP=
M(0=]8[-NH((E:*G`2BLR^(D?;(H!6P(N&`+T(8?V$Z'`("%"8(?PH0$,6P02
M8)`2/$&>F0^*6\`[`4)<<I8"P:*[`,*8V0\$]`?OPH^BF!!`T0UV^!"Y,1O#
M8(576@_1^3>#^*N88:I`%!U"_UB1]8B)M'@/!%1`,GR5!G0P2IL3_*,2"8.-
M69`:!YF':<`*_N`"+M`-,E")2S&)95"2H=`6A."O@U!%A-`LKZ`(%P$-2K";
MAD$4R^`*J7*0%Z,BHS@Q,[L+_BJ(LT":BH`RM&JEP^!%;3DN`;$,BB$#>4E"
M^*B9F?N*C9)"+/+$1[035<NY^B*C)^29G%L&-@.GP?&':MFP@3&SLB"0#S,L
MI2`#0DBRA*"KE=J$P%JW\3J)](*6;^.T;ZL6VDD(<U*:KV*=H-"-^E(*PK.D
M".S&?".]+UFM"*,3B;03*IB.C.RCZ+L,Y*LBEPB,X4(>51,8SR&(R)F'L,,+
ME#F)A__@"),@!(J!*()`$7\8(?B3"2RC2=]!LI_1$ZL;"D+P+M4+R:(<G(CL
MR%*)Q)ZS2"91J-B8ANC#&AVT"'\4O=?H%X20N/>8$]>XLV(JCD&SL1,Q/WF:
M+1UC2C8Q*:<1"IBPI+9B"J0QB<'KBJN8A:V0"W!["@+918,<"EMK&(K)K!RB
MCR!K'A7;,[(01<*DOCXIRD6`%U;P1((3"NJYG6+$0[:$&*=\,*A<DDL4DW?;
M@`V0F`D(%1+8@`=LF,((M-58AI`A!O/`BZ58!@;HG2&`-7W:BZ+8B_))$/%8
MC^%4LLX\SN.8#"SZC!59!BB[EAL9D(/!BU'HG]/`(D-AH9/_V(0#68IIL!45
M^1`TT0T+8;X7NYCO')`#F8J4\HX3*[,>84[=0)_EY$SD;!6)<,"G#*JH_(W8
MX*&5"PI`U+NQF```L#5"",5Z/*EYV(`)6`LVL##-R*BU49VD:8NAF`"KV)E-
M^34E^@KYNT\1+<-R,XBA&U$494"*?)/*N32,G#`&L+"^4T$`^#!/;`J=.`TD
M@BS"D1:K\!3\D3)4PS4:N!>KZ+&OLP@>3%$F-0[(@[$_<L0FC1*G5"W^E),7
M?8U`BPGKV`PN>"QB7`JY6`2C.0ND^E&O&*YR0XOH.HWR6`$?<1"8@8SN*-$I
MO5,\S=.)!(`1K,B#2I4)C`VI(X,-_[@._%H55J`DJYC,C[F7KI2+A]*DNF24
MZ]R$#2B,CIF.P73+E5J!OI`@/662^B..&]L\&@M55,V8SZS(*ZV8+'6-?@)`
MZ428_D"0K[@S)8&SZ.R-!8$97M0-3B20=)D*S[#/5#U69$U6XJC226S5A'K5
M/C)'IU)6(*$$*KC6S!H.:\76>+R/;;W6;J56<9V2_&Q-,0E-5Q7+C+&Q2AQ7
MVM@%`!`<P<G-X``M>8VW)=T->Y57>G57?YT29GV-9`)4:/U7,JS-@YB&"9"M
MUP`,A%!8*3T(A#4(A658@[W8XEA5%G56(0E4C'W$2V44_`"`B$6)%!$]D@6.
MD'6EE/U8E_]%C@;LTXUMU^,(NI?5O!4XJ=$K67\@@9.:!@;@60Z*D*"]6:,=
MCH`U(-,35:D\VLCSV6[IAJ*MC8(@@?Z1B:G=#:N-VJQU6J^5#8V%0`0JV*\M
MJJ'%I:ZE#:@%#:#EV;6EV+0M6[GEB7)-)W2]'+(EU;E]%=TY"(D0VJO%BXE0
MV<#]V[T]7']<4;'=H[PM%9Y%W(2P5+1"*T$*#LF=W,H%CLNE7%*!7,A-VF*Z
M6Z#SS]A8!)K%QM,8!0+LB4STB=W02T5$FA`K"C*)C<`UV'E8`@=UT*A)P"68
M`-.DB=,5$]T-WM[UW,_EN0,;6,955Y[@@Y9UC6CBGO?`"!/=B2'_@)NTZ)^O
M`Q"JXX_`B`L@6T4`3)P=;0S$V0N"NQ1.[+:[V0EPPXIY&4/DE1RD6LO['0M=
MPE__>['][9;\O9__+54:&U4`7DL$]M\5.^"T#+T%[CQ4!=USY=@@:=K76)K3
M]2&?5#U*Z$1BX;N\_"RY>(L7X8'CVH]I<*K`^"JD`]&@"(D9Z="6P*N0^(G)
MB@G"XTZ^F(:J\(WAK5\@#N+9D&`6H407==X5\\FQ;!X-64@Z`B#L\;'9"T3O
M$9#X<F*>I$O<$T"50(M!@<-KN1XK4PFRL"&)J16@()%,$^([@11*>&,XCF,Y
MEN/'F&,[ON-:Q&,]CN,ZWF,][F,_OF-`_P[D.1YD0MZ5.R5B6VI1UFI<:/*/
MUC`XU2,=9+G"J_J//<,>9:-+@@M$*DCA];@C_A,0M!B%NYA,S:`!RQB7BZ#+
MN?@>#_.HE6)C5Q&5%;AE7,YE7=9E$MAE7_[E6^YE8!YF7!9F8AYF8S[F7TYF
M9=YE9CYF8U[CXZQ;*UU*4O58CFH0E:0YL=(-TVV,QX@X[%@/2R*0\$6GJU#'
MN&&L@@@)_A`LW0"\KU@*K#G$VY!&B4J2Q%F/\Z@*1*9E@`[HUXC94\4,(VYD
M)$[`L@P2LT0QTA3H5X'@SRM@!+XQ*Z%HT#M@`F9@!K[H`<8GSTM@CK9HCN9?
MDX9@/26'";")_?^T9DIQY"%Y7(B>:9HV%06$L"51E2!QHUDP3X3PZ9H.:J$.
M)H-RZ>&P6>.80<#;@,`@@VO]BX?P,+R9K"1CG%#9&ZD;:JW>:E;!:=&$Z=T@
MA,R"%^Q)X=K;N+4@L+3X*F*!QL`(+OKE:KF>ZU,1W64"Z]J@A"5:!KF@"BJ*
M)JM(+[^3(F+@@@_=!)N0:;I>;,9N)[L&$@LVC@%C`-Q@`Q[R(3)PS#T+-#?2
M*:R(BH/*[,8>;=(^#J\^$FPVCL+8A0.A00IQU&11"?40S*]0/;X#ZM+.;=UF
M5:,6#J3>;>`.[@(RJ!\^:KQ.%>%.;N5>7*8EW>5^;NBVZ<=&CM^.;NO_OFXH
MJ;3>#H[1Q&[O_FX^.6BA<F[P+F_SWCQ&OLB$/F_V;N\BIF`@Z>X\2E'%=F_[
M7A#Q[D]I)DNU%-7EKN\$O&]\.^UGW>_/8EM@V@GOV!V9L)RN4"%EH188,_`F
M>1;H>8V!FHVW.*D<^:V>D"$:^8SB!CK=@W!@W0DE$1AUO#=I3JJ$/1.$P@\V
M49F#B"=U.A%>_;]X:F*9`'`W68UI&#4QF>(,KW$"B<`^/,!T*2LO6>\V(?#1
M=7*#<(P@8PY@0@NU0QH<XI$H!)""Z!H'^=ZQ8`GOHBU*X))<FL^HF`:W:HQ7
MPL`[#%$A(99(>HL>8XW,@!<",9*-`Y`,#Y\B_S\(]/NM45A/;$*:2</*66B+
MKR"[.F&LPK"+0T((O)0/`)MRLF*%AU"1$\-`<KC2/?L,$(]SO.#A0(P*<O`-
M1/^/3_^;#B*0A0O$B-/R&Y'SW7B.#L8+F4V(H<@*--D+)(L*)DZ(ZF0#6^]D
M:5D/)>F&$%'%5`]T.ZE,BW"J>,I'O?S35(^*2<'+I5`>6%^-UC.37F^*)[H*
MDG`01N<**6^2HAY;`Q_3X[J:):NBY4`<::,B$4(<!PE**NB,)?@]4#(^.TU8
MDL$K=J"$YE$^:IF&)0B+(#=E5OCWS$,..@30C2AHO*#)N;.:CIB*&T*65Q?T
M4V0-IYH]M(*)74B/+O_^#)/JC.""EO"IDS];&?;EB5V@$+QR.NXYB,N8A[7"
M"5/>F8Z(6J#P^0WUG/J@`KN8BNT[M!O2MPNA`H>WKZ!HNX,"%9=!'(I(#UNG
MC6+!O85@#<?P%Y+@'6F+"A]"Y8/H+VA78F)8@I@8@H3G@>2!GJ:..0IG$J=Y
M,QK8/M8(--18`H2_"M+PER/5GSG)"0!K&P$)]Y^F@;39CLGDKX\AAI>G$"6^
M$RBOX..6"^.9L9XX:Z8@&KV\BN-J&+Y6ZPR:&C!5TU/]B=-IJ0["#Q)!?;NZ
M#`]+'+'!LB/QB"9BBF&*Y=SG.Z&@BE.[E%7J]YT\%'IW$+CW%T%?#[WB&3/_
MZXWECY+IT0TZX'"$$&LI*K^=E[$%`8KA]R&=[7F\\![U.(R#R@F/J$66S`VQ
M"#.?0)Y/KTP5.6$W@O[ZAK@.JCJ`\"=PX$!B/+CX&[6KVR)_=`32F3>+%<&'
M!"_ZXS/-WSQ_A+KY8Y-QV4,ZR]AT6S*/$#F,+E_"C"ES(+N2Y*;-$PEST2)R
M#T4N6B9P'A]_Q%90$MB-S:9-W98UI+21X"X^A$:Q4DC(*;%-'CGZF[5$Z,RR
M9F/.(T8,Y-FV+I<1(UL6*#&''5\&?4C%ZJ:BA)85U<AC$4H^+6>-(DIPWD-B
M#5TZ]D=IV;)-HXC-6T8N\$E"B[I1(D:)U:YIC]VB_\Y:,V'+EQ0==MOD>!<=
M.K,H<5G$9Q<[J02+ONQ8=-<*5H"[=1THDAP-2B;9`8^,>CI,D72F[7+([N40
M-DLHLMGN4.!J?]V*5G9,C`X?KP.[$1HXK2@K5NP6D5XV"C=//O,4PA>2=@*Q
MXM5'N\RR"#NRL6'59>Y1=]$FI>'&QA!3+>8/*[-L,L\FRS`D8$;_S4(0&?ZP
MD]U%PHF7$4@/\;%,?'1TTQQ*'T68HTPY.42.4#JY5"([9#0D4FA*%34+(4GI
MQZ%3NWBET46(]<;*$I18U<TNB5DT&2%UZ1CF4&JQ)>9,<&$XTWROA>=21W0L
MN`@E<XXB4HP_;38*(=/,LO\;E0_=-<^5B\S#&$;$Q+?+(F00,H]SQ*QF4H.+
M($H'(:0%>)>9;H["!SNL</$A7CR-(J.EN[!!AT)\C-(4)5\21`4E'88URD66
M<N$D#^1`"99(1(VR"$Y\4,+.>91HNNE9)&5'QR*-OD0&476Q<9=.[.C436.+
ML(<J'1#Z0\Z5%&FKX2CW84I)54U%I!`Y@VU4K4"WN=CK(DN(-B=I29GI:$_=
M3$-%L@1E10ZEA'`1WY*;L3-*B05YMI%%%2WLHC\)ET@%K'2PLB>.RIJY'J26
M@NG2DG(^="*E2CU4'SM<[$()&4TM$W-8?+Q&X+E?JMJ7EAVVU]LF%X(<(3MD
M%@W_$YIMM3CP12VEY<\T0K7$SCPMM;;+7<1LU%&+`F$G7FN+B;>,U2C6-<]V
M5I/#3DO3=*-VH5\GG6%FQ(Q]*%D@SMTVV@*5=E'-8*K]]"Y@DE6X0&-K/11O
MX39>=UDM8@83U-N-W6+F8,=]-3EY&[4+69>C>';5=55=J-_ATK3VW&:/YL\R
M&[%#MXZ%T@13X2UIMMT\6J]-MV:+8\1KXV=SD385)3=.CM.2N]4:.W*]=#CK
MJ0\5O%&R.^^[>&H15#OKOZ/(T=J-0_H\]+H3L]#Z!*E%_4PM3@/ZBB[9[Z;7
M]Q,OD^WOH\9W:U&?>>1'P-Q=1#S_DQIRY.>2IP#P+"UR_^!%\,:Z@8`N+0M\
M&@;71Q(%13"$,WF,H\`BPA.B,(5M28L%(ZB6-,E$6Q1!E&&",P0P^:T;B1&(
M7,K4D0+YI'QJ$XFQ/F8>#&YG%CU\CPHQ\A_#@(9(+UF&K+SBMTWPBR-E`LDL
MX&1"R<P"44X,RQ#X4*)E!`HD5P/<6'BX00`RRR.O4A\6O\22CDPC9VODP\2F
MTI$RA25*TW";"3LR#Q_FZ(!-7"0C&^G(][$0D.M[X5GHDJ@%OBP^9+`4:*@@
M$#EM@AU+6!)5:$`&A(CD+SVA!#F&0$K:4&2306$#11Q%A[JLQU:-Y!!T/KE`
MT81$6X0:Q<PZXARSN;)`0U`16/\VP8.]P(00V\%B0UBAL=M<1R"RT1`E/M-$
MZP!F0"Z1UN^XX*S[(,0?BTB84(##"C;H!U)#T-1*;K,2:5)I$;O06%TV005=
M/C*@`ATH04\8R0C>#88Q,=))OJ4^*/7$2'7QXN^6L!1_G&@@WFK(B?C0#2H@
MY*(FB0]"R/"]I%!*-#Q*)R,G8BAZO60:-%@".R9"CM&H9127B=D\3C2]I"3K
MG=_ZXF]`<K1YMLHH\=')RM@1,`I&,)7DV`0=D/42;)'4(Q+K""&R8ZPD=>B6
M6&$FX+CP4X]L"5VCN.EE"D34@L(UKG*=Z_S:)TGHP06JXU0G,3IZUXZD:@@R
MDLQ$MX/_%9,T9&+^@%*`3O275-4N/C%R)1?((4T"&6B3TN0!'[B@UQ!F14";
M>!ADFI(B6Q$BC*`AIJ4L*Q!@7L1ATG&)1S4TBVHIQ#Q%D99DA+(+5L2HB1U=
M3T@6:%0^!.9%`ID,DL*R!#Y(BP[R6LRV'/);=89Q&OMY"KCHZMWO@G>@+,Q?
MW>)W%D45JZMTR%]-(NM8:A6*#;NXT$-8JJ$.66<6/)A/3VF#T8\2PS!>#*1D
M=B--*NSB+XV\Z<HR^A+'6'899*!$;*BPB:G2(<'EDMUNDJ6N\VBH9&"AD75I
MX"&*D(,+L?/(1(DAV":R8A'GRG!$7F+&!%L')!F%E7D>LHOD_WEJ%O-,X(FZ
MH6*U8(ECLYB&-"GQS_!".<I2-JA=$4K)LU2N-PI=W%3`A\;BFJ=41]L>!D&"
MN@^->19+)C,KC7(7F\F.5OYPRB.G]]J8V#D[Y*B+EMBBGT*ES2A6E8_SA`*B
M0W5DJGPN$S.'YZ'*-5%%-R4O1^84M2\CKC510U&Q:@49\H!)S=WH1J%K9YDI
MHSK5JA;305W(M0C"9]#0.^:J:VWK@5`Q1XCB\:U[[>M:'ZV%<(P+0C^KK.']
M.MDJ5*3N*&V642L[VM+V;JN'O>5I8SO;VMXVM[O-:J2YVMC>'C>YRVWN<T\Y
MV'>5W-+0[>YWPSO>\D9AM=]GWGGC.__?^MXWOYVH%F>#K-W]'CC!"VYP::?%
M?:Z^-JNAQVQS,_OA!Y\XQ=V$<'!#,J\1DO@7.3X=>@9GC&4!N<B'4O(=96B1
MSUOYR3]>\9?#O&[J#N&5RT((*M`T9R\9Q7//HG.,;.(T`N'"*.]L%M(VDA4>
M=PO2$TB%,JI3)<M8`A>6?I:/EDA]T'PV63,2GYB#_80W%QAUUJ,^Y%P5)DLI
M%$`1J-$W<@3C]GZU62BQ`K.R04^RRR9!&K2\D)P15GELE(R6$%NF;L"3&*0!
M&TC0U]>()C&Z$0BQ.K(+$C3DMJ^EA*VPE*R:[HDQ#]O$9;FEU(_LVFJV6:S>
MF3Q/P%`O1+__S4E=2C0+35W&(PW+%@E$0A*V=&09KAS%4H@T"RZP0>@UE5)7
MDE*G,'^=#PU924,LJV>-:=,_!!G%W;-S%QD)A4./P8U7[G*O-BH][.J'W@9Z
M?L&VC`(`WK^+^'!7/A3=E`0P(08`O%(MWSD/#SR$IAF2^M2;P]V;61"*/RS!
M+)"!D6%1LK0'&:C%$L#)DN'6$)``Z4D809`#&2R30ZP`V2E%?.C)$F04"/+`
M)DQ8;)"!];`""<")=U`$%PP!#XQ&5WG@$-``'_'$41'#+'S4A6P"T=T&T:W'
M#_+`;<$>/)G1:10*#3"9FHW2D&"4[SC7/%!!-X!@74P#"0C,$C2%_Z9,`Q>P
M0A!2Q"(H">EYX#,9GG>LP$D(%L\-@5,,`158UGKL&>R91T-8A@YV$,<0Q)*M
M%P\0@R=1`H>TG9;@B)RMWR,JRPI(2S<,`9$L"L`-!&<5!0GPP!)\H!FV#R6P
M@6>)!2$L`0,X4$<,06WX@\9<R2@1PP3("A\,`6AP(1^08`+)W231W4P(!T@`
MQ320P2R0X)NLP`TQU/$-04+PV8QL7XGLV$6`V'4!A_8%2U/0V4#$1W(@!*`L
M`PD,P=>$2$C\F):\AK#,@S[QT980@DGL1O(HS&!YRA*00-=M$AE\((L%AJ:P
M`P]X!H*(R-?!3"YVPP:LP)<HW9<````D2_^`2)5M><09-@RA:-<L;,")[%,;
MB=%1A./3*%9"$!V3C8>"3$-W61;#06)*4@</;(`#KL4$D`%PG$D9;4!?#<E_
MX%P0)M\N'`X`Z(?^X<\0+`)#KH`HT6.)#`$KL<($Q%@WK`!\_,\!0D_-E45M
M==0RY$IWW9*1V=$T&)XT885Y)(_B`8X^\4N;8!`9"-\LE$>;],498H7#H,A8
MR(@8M<G18(D);9@9AI)Z3,@FU`<K2!>42!=)%`BVC`0%5EW-&!Y!I(1D(4J`
MY*(Z#<&>J0N_O*"@<`C\\$N?$,-8F:%>:E)&;$3,;,D9@D9]`.:>O:!9;5-D
M6&91W$5!WAY!+&/_:*1,1,Z*"<T,'_"92@*GCFR`K>`+*_@C)G[2!I"`+(8'
M'7`!&9`!ONS'G)7(+@!`X^W<!)```RP"#;12C/CD*M+`*$S`;008F/F;L+V/
MQIT%CO@%.<18^H$%'S```W0(`]`'+4+DQ:S`1W(!`PR$]@W$/&P``RQC@.B>
MU#R+4)``";`%&ZQ`1C#`=GB*U!""@F'0UR58F_UG=K!D0A"";^J)23A&*/D%
M=/1>;Z061E`!12R#?3(@PB0+,78$%0"H0)#G/,38#O'0]/7C!##C/`P9>:RB
MK7C3Q0`HJ`37!O#`8GG&GO&!10F:[%PH]=!!?8I8GUB49,W#%S;@]C&`_TID
M!-P%9YFZQ`K*#@^L@&BLFQ-MH6207DP6X;,$8;&0QDIXEB&Z1/*$!1LT"`\4
M7L-0'2'(UX=PJ9M4600)7(0@)WE8W72(CUM$ZDLT*@?%A/U0PI#2Q*-6*E%Q
M8?YTA&D5SUVL3OB0Z>(\JIFJ*G4L78O4U"X8WMG@C\E9W&(DVH"^GR_N(E[U
MXJJ:17LX4DW%!+'Y:K&.6TZP@8C5V;_1'+$:Z[-":[1>W%HT*TI*:ZI*:[:F
M)+8BX"YT:B(EH+:*Z[B2:UQ)I>109;FJZ[JRJPB=:]TL:KO*Z[S2:Y@D7)LF
M3;S6Z[[R*[9Q*_]LBB%]W*ZBJ[/VZ\$B;+\FW/^WY@A[FD6CD@/`Q(W+==![
M8`Y:#.BI%L^UV9^8:&S(J8DX(EOXH,8!?>S3G.S(X2IY4`;TD->C_BM&V,[2
M/5R@I$G*N@4]<9R==6S(JA`E+$'04AW.2HC0#H%9Z0C0"BW2GL6[)DVZQL0R
M```/D"FLYMT=T:K,<D1KL,%4?`IYB"*DD)9XK%%/^8["?9'MD.TN,`I55"B5
MN!T&F:Q2(-UV5(7`NIUXW))+*-"CR,<H2<G6R(7F.!%;F%3>>H3ST&JRE.H?
MM:-0N&K:]0_H;,9K35]((-?/C8W]]"S)$@1VN%V"D$>MWE]8^&CNW"W?QBV*
ML&7_<![]I9S],0:^SLO_8QB9+GWMZ*[(YN@N)G$$/G($VA)06C1(6I2)[SA-
M;^SMUQ"M6W0#`&Q2JESD6YW%-%RGG]+!]$;(\Z:*GVJO6<S<PIU%#BKK2S"7
M9JE-57V-S.P&3^!-#QJ3XBW""G@%*QK%,&[&7RP##30$,?#I?4#17CS,'SF4
MBU4602S"$%3G7M1%G5!/@"F(=-5%3`K%)J"$0U@$H;($)2SAQ1"+>>3=R[#*
M//``6@[$.VT$(=`O_'B%PQ!J4`RC-L&3[`RCL/SEJZP%_VH3C;##7@A5H_A$
M0UQ&;,A(;7&+3TA$(LXP56T$;M22;D0L%YA1C"U@<QG%Y0*'@\V9C-W453BF
M_U4P8X@04W"1!QLDBA1G!ZA$!1L8S`NBR(4>C137A1I+!AL3Q@8O85!)<063
MF#\1@Y5T1+`T!!=XENSDG4>8<=M8Q=400F72A,9DAH$<HE4EAT=DU$DLHE4T
M<++.&4I(V!EY15#(\?[V+Y]JL/,LPIOB&A7@(5:BCA0+IO1]C0J'<@VE&*M(
M3D=88/@P`.W*Q"X/:"]'"#`/A3";A=."#`N)VT5XI\W5A5F%1E&0&%BL:-Q8
MTW@,Q(!-C._%1X=XB'4,1%B>QTJ<A(@L%Y(E1-<M0V<JS&]5+@9]X'HPA(1M
M1KG(BTZ@Q(;<%$=82M=*<P<ZENU81TM\)%9VRC2@1/]'`%-H:,EJI,HA>K$%
M8W-H`!-"I)B6_59LD,8T7&9DP6>"B(=?_01:[<M'<Z%Y=)6LZI;E@L7,!!U8
MJ`TQ6)1):)J&L()&+T1\S$FNKH:2D+1&YQ2ER$:C!`6BK$1&`V9.[0EI[+.$
M)(6B?>8F,!E%U-9NM`1IA$M]A41=0$<Z&K41?6"$-82?!(A;"<1R/$06<82'
MB&A-;;11RP949$2"C0>@)`1X=`-I],3>4H4NR:61A<N%SO!O2(U_#&!(K0]G
MK35'&'/.^D,/+O8\-/8*^8-BXXYD^_)B)"H`06U,L(0O\M5X3(84YXH)!05F
M_82F:#-Y^%A#6$VK+-5`C!;_2CL$,%E$J$)*4<PV9\Z+?8R&.6FQ=OEF?!Q,
M1ISG_V7P?ZS%8U@%C3P7%TRGG=B/G0"CX)#!&=K%O`B2^931<S:(6MY&;*N3
MGQK&USW$9U#C&1J,CB)+;4R815R4;^Z6.AU-L-#!A*VS4@"F8WX=;(5$6`XB
M"^)EEE+$I>"-'W;=2F](;PQQJ_CIA6H(;4#7&?KV99"#@YOQ,"UWAN06(INQ
MCU$U2&@T&(5+&>%A3PP==$FT$07(+25%5X''?65S8>?J?V#1AG#$GG`$?0CA
MB\]>40#)?OO'93S$-@6X-I4(@EXHWRG'2H?4U^5R9<LDBDRV6T`=351Y6RCV
M@`)`_V8/*,'":Z_*!!T`@"?.V1O!BF-AI2+^!BZEEN'Y9FL<+D8-A4^I2U?)
MV(G0M&2@F(4IT6B&,U/41>QH"A\>9FI1H/9QU2$FV&U@"TA;F%<@9DAXB!#&
M2$Y`UT?%3%XB1&I)DHI9E19?L7*(!RLD15><V@U]2:@D:YZ'A-EP2V3JA&--
M@_^6"F)4E4*,UK,DR$34!QO,2@\WA3J9>O[>QF`%$QN#!1=JQDD<&I`,Z"W5
MHD=I\8^52E;P$;%CQ$4=YGI9,.?)EVZ`],RT"B]Y>_+5B:)4RVB=QY<-Q(IQ
M2X)])A64R`6SL;3<QB#ARU_H.$8!YFB-PJY@$!M,!).-0O_R+$%NF7I+5UH7
MF5R"6#!;.046)<B23(^,P0Q^O?IVQ,ZZAQ'/P=#"SQFYZ$1M%+*)H(B%V<J&
M)?:4ST.71\B6#P7,/ZIE%[.U:C:UAMM9D%Z;R.>#@41V6-!H)4L+<8A7`2)I
MJ0CYY+AAY5X>RH[7ELB>+58%[<U=^30$9<<Z?TTZVD>JU"@)Y<S#:`W<.&FP
MW9ZC0$KMY7@M#>C8/TV@10X$32E'K`QF-/`V0;UHU(Z*"'U+:(DV&8='N`<O
MW35'I)]$?-(%!Y+;X!"OV?U5W!-%U*;@J(M2@4[@C[RAW56*2,U&)'GN\7UM
M^(YJ:+W48#??:\WL.&FR')I"=]K_>50GYO#82ZO][[1(5EC>S[>2+B$&WN1>
M`0T$::'X]N6>:6P>X+#%[_L(^1@,+I6F[(`$22CKU/"04?E]^X".B@@KBB1X
M,DNY";%#EI^%S5.YEX_1EGL-^0<'F.>KF$/BQ'SDRPF+KU4H`)DZAH(,B,7L
M^\`V^@.$/X$#"18T>!!A0H4">1`J"&#:0H3S_-%P2!"BQ(0-'W;3*)`=,6(>
M/Y9,N(Q81),E1Q$3.(VB/Y@"2:ZT>7-AS((Z#9(;Z-.D3IXXB6H<:K0H.W8Y
M%1XMZL_I2G)1GR+<57,B4X1`JS;MZF\7UZ]C3>YB,&H6*U9+EA0E=E;MVK9$
MS8Z*RY:J_\%YQ*Z272ARF5^!BT816C:-T"A_RZA0)$9E(%;!DRE7MGP9<V;-
MFSEW]BR8S0;1&U:H)$IF`PG1)"3;##V:=5"18B^+-$W6Y29B?/PM(L9F+A4N
M`N?Q_GP<>7+ERYDW=_X<>G3B(EM7MDV9'1M_VBFYY+/4'QWIX\F7-W\>?7KU
MY?>.W(SR]MAYFY9J]QT>O/CU^_GW]_\?P`"7"ZDOS5`*3#`^^&"%G67X&(4B
M-L`C@[A%!+P0PPPUW)##\]JCS;+K!%LFK:5,JTDE=BCLD,4677P1QAB;XJLZ
MROA",#D<9=R1QQY]_-&Y]FJ<[,#*\@(2R2257)+)IT(B!D3*YO^!K\DJK;P2
MRRPG$_*]E+3\$LPPQ=222\T`&Q/---5<L\,R,Z.2S3CEG)-.Z-S$[,PZ]=R3
MSS[)VJO`-[WTD]!"#3UTH#MK&Q311AU]="PN1)L@M?ALXH+2T2Q=25+8=)0(
MT"BW++(D,E9<B!4NR*!D$\W((8.5L4A<3-2G-AEJF5IQVN53S-A13"!BP/N,
MUX%VD:]52,4TBY6T9J&BK2,3VF6"9IOE8@EIIV7`VF>S+4G1$!F5B!`RN'")
MW&/92$R@!0EBAS"!9EED$7(H`7832I;:Q;A9^"!F/CX\(N:B1#<A)-9YZ`C,
M7@@7^<Z?PA3;90E6=B'#)U8627::16;_(8@</A:99UY*>-KMV'D(X8&<6.GH
M9A<V?.J&CUN7H<,Q2@B9)M9_!T+)'S+FF09G?Z`-3&$=YXF7&)V'4G@:<F9A
M)U:B?2(&YZFG(885&EH=1>C%7*+PYF$%&F7D;NA8ZL%C61W(WWDTIL0?FF_%
M^E@JJ(B(#KKG&87NB`FCZ%:"_A;8WIWK)D,[9<.TJ".B(,=HTX\F'PB`(0UZ
M4G._1-2(G5T(T76@^[C899%E-NF&D)K(&6+>H#?I>)1=%!N"%4K(6;A>-F`F
MAYAEM"/&0L-YF&87>-GYCC`NR%F&7W]X$$FM66ZEPZ4E4%^F&THH.=6?D1;9
MA8Y1["+H*HPI_W'007^XF*<XE]A`:?=E")E/YE%X>Q_N6[6;WR'W\@>\=D<<
M?UAO%K;#7O%`4B_Q+&)^W5C=(KJWBWPACSXX@Y_O_,&*#"Z#%<L(W-DL*+IE
M](X/,JN8A7;10GZ93W0B"4DWA+8)8-$P?+ZAF_;N$ZMWI61^2Z!9-U)G',=]
MB0>\B0D[,@>5FPQ!B2!A0.>RDD0G#G"*X*+.9CYGE-1IY#[B61\;-D&%8]'$
M0L,AQ%)F\;'_^8,0!`O:/,BWE)L-CX$@N0@YJ%!&P(4G?'3@C7Z^(T)_=`>0
MNDL+'`O""C+,@FYH>1<AJ'`S0&Z"#F=<GS]VQS=_?,=B`J$$'\[H1/]"O&P[
MGY3;Q[K1QR5PI8V?G`64+!03/F[BE06<!1T@>)_>=&,9$(IBZP1RRL.5BR`2
M$H@847=*^P6M-Q`DA(70DK0!$B);S2*.>(C1JN&(L5<TH</"6D6(11KQB%>B
MB!43E46<6#$F\VCB.]$Y#W>";HN9F=*X%D(%.I#!)>@Z"$7B",W45<R&3F1=
MR,(3$59@CVYK$Q@5B->]\-B/C^%SB$ZR(Q!RK$!T@,-:TWX#S8BACFX%I5#J
MID&)66@G)CK4V*]\*!`)<8%URVC+Q1!44(?P81GGXL/??$BQ4HI2F12]WR8^
M1@X:Q!!NV&-%[5AW17:`U#"%X<L0L&87GE'_@G;L$`]%4'E([8R"HD6CR/IF
MR0;B34-!\_N.>,HENK5M`G6?+-O[F`J2X9'AA`9UR:?4]BHY+HP2,4LG$J,(
ME7O:A)U2K)Q&X`F2>1HEGX(*IU4VL*+[*604@:'FUA:Q29`T9"FZ@\H?C2:S
M\$&,$IED1VPM%,R=,#"D\PC9VA;1-T8*A!5L^%AH&4E<N#:6=6X=1>A<$A-_
ML0%^O:5(+2,6&*S1C6`>885`J6"VN@$KNYP4)%@2PY5?T6V6Y$C60`@60L7<
MCQ7F/*#,=GLL3'I$M75K%3D*\S&"C)(=B`D,J^JU!#K,[&!-HV-*^A:Z%"IE
MO$N#BL8&T\'`D,%L_W_C93<48Z'K7G&Q5H(G1>1)Q8%61(DD?BRXI'>_>#)@
MLGJ9#1?YV9EN-"XAX/M*R]IW$Q(1[S@("TI1G**ML:@(,Y\-,9T,_*X5FZ3)
M`V''!$R,D"@3A\I:#-1EVK-9S81D(4?]"LD6X5V3%`8Y2MZ1F)?<9H5T`P"J
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M7G%]\@7;8X&WQ3G>\2U%7##H]OC(22X?D`MFXR57^<HE0B!W5\7?ZM$TFXJ,
MF;S,7#,X9SF[9VPF:1-9*SOYR,PU77.@&Y#+R]'YGS:]<XWX&BK:`EI65C)U
M5!NNT@CB2E1F,J,MAWKB!>'#$H;0LH6,8@CZT0BP$'(PPW$!BL$J24V7PXJE
M?X3N/6'[,J?"AUD,87H#Q.D\EL`#=U/$OR))B&/_1D<0<PGDR@A9AIE#M`2H
M(UQ%`+A[06C`@"&,I?.?EQ4`=C$/0,.1[EU?_,GM'7:"C&(%0B,C;WYCF@@1
MXG3NBY7]!JN_D(R](-\KY@8:(V4:T`&D7``6ZFY%""7V#?$;<(@C*<+\><0V
MPZP`JHK\.TJ?$$([_!*8^,F1G5A9CS>(X<%>L`<RA]AN'@#MX`$)HIM/LF,3
M*^I&9\/'02EO8#ATXF%T9A/88!$B8A$RIQN&8!%T#/S"1_MTA!U((%O(QUT4
MI"!@S_"")E868?W@2/2VPT**IFE6!/U>*X_XR[7XZ\!4Q"6T[UB(`6,.B`Y@
MPFFF80G8+N\<CAS8@`&6_X(<'((8_.7]^`"[6$%7EH$!BDFWEL%^=$>0=(L5
MD&=CIF4"BHD=@`>N]$5!I!!F"&&]#((.:""B#H8=""&.&&`)_`6[R,&"T.F'
MH(3&+H\@1L8?M,=WJ`!P>,((S^4Q#HQ7H&L4EF`%#@:'(H,,EL`[8D\GJBJ^
MJ*!QL&4(*(&,1,BM7&(65H`/=H<*8@5;>(`2-.:H7H<&^(`.-J',B(&K9F$:
ML&4:-H$+J`"28A%K4)$<>"!F;H9H'"1V$H4&[*>-J&!T*(32Y&4(YH$*:$A[
MZF8%WB<'3<:6*"&/((\&#ND4(V(4V$!W.A%\@FIOT)"U0&(%*O!<S(D,[&\@
M1O^!!LKN6=9&E=HE6!9M%AA@$UB!"A9A`Y8"%]E@&H;@8H9E&7A`5<)G"&C`
M8X21'88`[I:G$^W'?$(G>KII(,*0XMB!`4B,!U@A]L#&-Z@E9D(0(;1QF2B)
M$.Y%&&<A%I=!\VB@&`UB%@#`A_@`FTK2'A$F)0&`'6A`F:QL%C;`'S9@%P"/
M!`"F%/EB`F:A=8ZR)0V'];*-#IV(#SQI9QZI^`9B#+6'0M@*[B+&):I*[4[*
MI."09L!",8S#.`J#55:'(-[/FSY)():!!'C`;(C(IE#2#7V(@GK#7TBI,!:&
M#E!2CE+GI]AA"3;`OP:"#?[I5>!H-^Y/RAIB?-RHF`3_@@OLD2>6QR#<;A'6
M\5A(H"#G80(`0*!^Z?I&X7D40P"!:Q:N#REU)E'\02V'P_[<,94`Z14I@0J&
M`#*(B:X""V*"I56&)UG42([BR"$PC`>&<AY413P\J.24,";H@`L60542"PV/
M$I$2@I*,)>U>AY?&:0DJB85T,R%8@00$(B@%QL!ZBP["\YE4<2X,XBTV0#3;
MPL#X@`1>I[0(X2@W07C>4<;<P^>6C2!0B4(,@PNLIR`RJ1NF4W2ZH2W6Z'P:
M=!<@@[T\)G!VTJ/.!1?%BN\.R>^XQH,21A'M1W2V8RE"8A/026THTWI"8GP2
MZU[2@@[8P()J%&M>5#N`ZEP:_T,DXO,EAN"G'I0WJG(PY/*$(,E%"<]V"J)%
M"T)!$<8CEF$"5@`7`4?/#LB&(`EZ*)*,#FBY%D'[9JD@".%8S-0PMB,F&L<N
MNH,->(`!7,)`]>IT^"=8Z(9"Y.B3B'0[6$=T`$6X!JF#1NCE\`W.;&D#M@MW
M1B%1:4!CAF03`&`%0G`(/J^,6('.^("BZ$:L>&"@^"`Y!Z)28;,3,W53Q<M3
M#X(-2"D6O68%NB-S@*-1-09K@H;RVFT.3:)>W+)>D-+NUI(!SL*>>&.7VB*4
M@J84"X(+EI`)#6<#)J`MZ!*.*()UTG0%8B,\/)4/)H!M*`*N%.<GBD=T5(L,
MXE1Z?/^R,.)(8X#JA+BP-\Z0!*#K8`YS("I3)B:@59:`#R`-++A@*3!E(%AA
M`N1F<$`FCZI/,38A6'=#.](N5H8`*WC`)RFA&[BF((AA8(>0@-`01P@G,"SR
M(I3,B.(R:*;I8W:5-\J,$FC`3F4B[3Y&=5Z"'OTA[5IE$R9@&N`ECN"%#MXO
M8=R2X^3F)S1O4+L!_R;/:$_"@]AN`Y+%@R0(2LAA2@OG(#QH6)KV;%:G);I!
M:A>#:@T"0MY2:F(%D>2F>W+6:`-CLQ1.XUROY4J"'38O*'1N'BA/RF[";N\V
M^#[0<)8N;W%";HDC<#_",-:(O7YSH)92;^O6Z=822(MB&7[_4596X"DW@VV_
M@N$ZK6;V9)=T!&::@EX;5R*BQ&_-#.<XBB<&]^ILXG*[(N9$%W95;N`PXW5C
MUW8[#E=]KG)OEW<!;M@&M'>#-VB;LFT)5'B/5YV:3CY8EWA3K7:1%WKGS>6Z
M9'?U"4!4-]6&#NLLP\B>YM3(`WMMCG6MA+EVX>>(XDE$8C1Q@KG4=];,M^"&
MKN<([GPE@L,T8A88)Q0U0VU"MR@^-U<F8^_$UG,*M2#"0B;8S"`6H6`VH[04
MXE<)8GW?S7B/[#`!!CD898+9;0(ZN(,!8(#GUH,9(#11$W`]^(-#."@F@(0_
MN%6Z-]DNSFT'@BU6=R?\3F'$5)3H__57$B]?YL._9B%L@>RUEN%O&@\I=R)W
MS@BH!JB:=(:-]O<QMLL=(<F').BHSI!N+"AL?\9G>H,=X6AKW/$,%0,Q@@5P
MW)`Q?R8PAJJJW&=OH"(J"Z(>%P-M#$(A&\0`/2)DP,,QV`)@-"8PZI$B0F87
MIL%HC^5$+2A9SB=6U*),`^/O*HD@'`1=/)`=3O:%],B,C2.8*/98OLA;V_CZ
MSB@656*.ZV_W[KB1T"M\?**/%^/]V`&89H$&%&,4BB96SJ>@H)1N0F:ZMJN#
M:DI@J&97RW@Q?"86/<((@:M5.,P.EX000-(\_W8A5H8@,-6:%6*:":(GMUD[
MJ9D$P'DZ!/^4?BN8%7A@&A/"=.*+9S#J)S(23WUC8R!Y"/)E>79!=WPG+,R7
MFZ9Q'J9G:L!JC;S'>5J(-W"QC<R'/MSJ#@59O9`I)H(GL?JFKP+VQM2+7QJS
M,<1*?FCD7P((L%;4:'3"@Y9S._)J8^H6K-#)BHD!;/19[*K&\D9G?0Z679R*
M+UJ"@LAA?!)C%DZ(9RS&HG>AC>+H?T8S%/U3K#Y&)V8AH[L#J,2C,<C'ID!:
MCO+O%8MT6$Z:#J:J=GKC5F8+KKPY%&$:H/)HEEKB9NY'@D3(7J8*K&RG!V&9
M##SBF[K)?GA"+7X:=7JP1E]G%.CCIOO1DMPJ+*`:NEC%,?+48Q+_B*+@T$<H
M8@4:V!\R`B=68!HO:\@N1R`XF\4\^[+=[=JH]R.<2CJ/9+KD])!D<!84,3(<
M0HU\PJA3:4?E2&AVB5K9($_]1LJ,@QPJLQ,C:C%6%9#NSY`0Z8&ZX9R@])$L
M1)L291&68!JT0SQ65).Z$I6LFVK016>.:FD$!I!P1IL:="U@Z6/,"4HVJG2L
MJU7^I7R^)1U9J7@>Z71VH0,3B+\V847II8.B1UX>!,1&!LB^R'"FN[K#XW":
M"KBW&S^.];L/')1RA3?PJFXJ\Y6<*)9"-`@-B`V":P0C8I<*,+&@@H)@NCA,
MR2/\I54ZD;J3*3H/J9D6QB'F1[@55#MV_\<CX.48H]LM)3*3/D:R?R3N7LPC
MEB[NI"S+Z,FJGJPD(@N+#J]Y77>&(W<#&&!F%J\WQJ8W=&JP39B(/+0&.PBH
M1K`X6FF(K@>CAH.(I:QQ/LI?`.=F]%H[5D0WO&>-5VH:5*=6!Z([ZK',S@<Q
M500Q6NF``*N87,)"HI(+X(JHY&49#8@2ET*(AJJOX+R7R3R8+.:-3<FZ%IT8
M<)$V"2=6GG0)"*,[].5>AI!5'NF4?D6?6P:8[O$U%V21,MVF5&2((`,E`^-)
M%[T5'5W07UO,*/&04OV0FHH&D%*@(M`NKJ*!R6!!'`A"=@$7:P8)YT6"EFNL
MPF-*$[0B-(9>U_\G>,B@8[X5@!0&T_'</O3J._C*OSI*!BOH>@8HXUJDLJ`"
MM+4WWTOL)M:IL>RI@K&NWYU\(J:\*N*WY0)GJ!3"/QG)/U''EP8(BGSBF/&\
MM1P*8AYF%GQZO)IF)PI&8^AC=R3DE!8]'6'ED`+#(1[^-QK+?LC`@C+YJ/1'
M:$(F;`KFX7=I9/@%&TMI"+PK9FG0(]2&-T;>=:2Q@T9BA%Y"&U\1CO"O8`/V
M6'P:/>DE!KE@$_=U%+K'G$8F@8JC\>2ODH4,-C]%^S`L"'/>HXJ'Y^EHCB4)
M\F@C9HDH68R^@\`PZ:&;Z:^H:<QT=9@:%2$D?[EV7S\FMCQB5Z>U@S;_1FFP
M;S=<HB0WT9\R!F$4E%AYB6KVE98C;*/<SJA5!DR3A`>^TIX,>""@7.")(LFE
M"/49HIX,?J!B6%`&OBJ&XL86@E_U=B6`\"H:RR2V1D]?TRL^XF\3:NC`@YQW
MXBB67R<LZ3*G99V1PO@=?@<73_G__2"&1=5X_\2"HF6-#M66'T@HPB`C!R?.
M7R?VO21$6_:]0OTQ1\K->="JUR\R&55"3G_N72]6-'Q7`B#HL/-'L*#!@P@3
M*ES(L*&_>;,<&B2T3*+%BP8%8MS(L2/!>1<A>AQ)LJ3)D7R&&)Q%8J#'E"M;
MHE19<-8&<C-7;G`I<1XQ8MU.6EQ&;)K0HTB3_RI=RK2ITZ=0HTJ=2O7DO`D,
M)F@%L.FAQZM:)VS@2A)L6`"CRH852_8BNY]!I?XT6K6NW;MX\SX%J;>OW[](
MV>TBMFNP27*%"Q,[G-AP2<&[9CD."5?J/*(5`6O>S+FSY\^@0XL>O=$GT*ES
M2:M>S;JUZ]>P8U/UN0NGW**R<^O>S;NW[]^6*T<UG1FX\>/(DRM?#MITW*BI
MF4N?3KVZ]>L,W^YZ#C4Z]N_@PXL?']JT[:B8R:M?S[Z]>ZN$N3\E2O>]_?OX
M\XMW/I6^_O\`!BC@;F\1<UYWQ!0WX((,-NA@7OS=5M^#%%9HX84C10@5<2;Q
MY=5G'F(HHD,ACEB:B?\?Q8<:;BBVZ&)L);ZXEW#HL2A11=/,,\\H0;$R"BO^
ML+))1`K-,LHF"1HT85.7R9564N3$2-"2!]&UR2X/;:*@/]U(Z1"5!+%SX)0,
MQ;4E5.3@U*5$8))9$#OR,92F1:P0Z<\L=B8DY9QK.L1=-SPU5)&7#)V94%QP
M3K4F*T#Z,TJ>;CZH(53^643#+%KN0@(/\PP!P!#L;+`"%00!>A`Q0[!"#!W$
M#,1HJ9#Z0PZBW6#9S6)B<CD/3L1X2`X[NT[#1Z\$1;0KE@;!"=(\@H%$Y#RF
M/H2L8.1,0T5%09&SF$&[#*1FJ=LN$]2X\]#!AVV[\,4*%Q^RDRMB3ZZ;)1W_
M!8&T"1\N:7O0KO[T*JZL0R"KKZQDY,G.*+C>>M`L2U3$*ET&'M3-,B[-4A$[
M_VIK6ZO^P+FM0=U<2PPE8=9:+%]8=MKH/,CVNX2'Q!"2[D-$OI7M8M-0,A#&
M;1+$!B'^+,,'%0:?)EA"Y)"QRS*4+&MRORZE.\\2FX!$3-4TA\EQO:P@NTRL
M!H+43:-!LGOG0KLTW*_,-1VD[$/-GLVEKN[ZTS*S4;Z%-3$OWTGJ06QT1="_
M`T[ZU$^&*K3$$)0L0R\?0?'!);XN-8Z0Y/XP3L@\FY`1-!\^'K0$'1%M0L4F
MHRRR2+>$4()G6CRX-,TB0BXRS1";`,T*[:AN(CA(_X2<OBL/E!Q)R"@0,=[E
M)HO,,@_Q)"/I#[N$+,*MZOX0L@G)R^0^33>+T.&X/P+QP4:4LRQ"\BB$L&$0
M)<3P,0LAK/SM#^;L8%[0*'QLXF[NV[(:T(80LT5THQM+`!(YF-<J2K"A91WC
M@_5,1PFR^0U+7"`$(;1%"4(`JR"$X(+X=L&^;I"!#^=:PB(\N(L59H\,\#/(
MR,C0C5E0P5Y4@%\+UU<]=E"M8\R+2/JXX*';;6]'M,N<^KI'B)]<RQ]4T&"<
M"M*U?E%A$2%2(2'`USR);8(-/UD"3F:!NUD0`WOIDYP*09(VG*B.%>P@WN;J
MM0C)Q>Q1!ID:'3;8/"RRHO]]G$MB0M*&,\8U+746#&'5V$&#XC$O+92@A.3@
M1XZ^]>M(_&LC0?C`%WH=A`_:NTP'IXB?`I%R*>FQ""'H0`:AW2\H[KL*`'BP
MD'+IR'UT``F]R$&_#Q'$<[E\U3*`YCEBN(\<%?Q8-_I'!HI(3GP"*5A7/$D0
M0DR#&,CSI/NVB$UV-`]A[G,?01:QF!\UK5YD8`<5X)1.\H&/?5QBQ^,@8BLV
ML(,++22?048Q"C;0P7J>E&>I]$<0+4W#=[OX8[N2F=!RZ=,?JV,%);`X"R`5
M<8*L^Q`O?>8/^-$A:0KB'QV`1`PJQ*^CJ\K>,NQ)*G+ZTA_NDYY&\-@->^+3
M>HO_X:0_-J$J]WD.7P4YX_W.V`UV>2Y[Q&#%)!?COA@J9$@$H<22/-=$R;&!
M+[J$2%JV>*>NL(,,Y.#"2;&TB(&`Q(`PO=_X[)DLR76#;<GZYU4ARH5E6*^)
M!F17C#;:+^OQH85%_0A$IT%"AZ:5(O,@@U&Z-XKBG'$1_LQ>7'+)T7K=;Z>[
M.)?\"J<B"?4D>YL``#G<![FT+O.E",FE0W,I4&U=[2#TRB4>IT$O]ZUJ("$\
MSSS80`8V&%!R?%@&#\+GNOP)MJR%Q1Q5:S4+;]8O?`(]*\ZX8#VL#O>!-<4)
M&WY&B5QV8[3DXQR6R$$#R&XOK059QA*"%Q%Q"G1R7K'7_RX.VCE"$)2N@JF:
MY(Y*B&:N<D>0$BK\I@&T@IPVK;:+(N@,<B\Z)`9^0(,?<+LQ!,AVCU@&<9]+
M-0)5\IJ79%@2YR94*)!PPHQD3:QP.CW9WU5"=#'T<BE"0%)%I`).I;4-E&R!
M5%I,/62X=,A=O\C'D])2SY64-;!;B5'1/.Y1(!X5ZK`8UTZ$"(L@(T-JA=E:
M3<$@3[D07<9NZ<)*7XD0AJ\DB$8>FI$=&1.%@@N0>5;4,X1<E0;+G(#U_.$Y
M=F1E"5']6$&NNEN8WM(?PMK=0:@+))X^A`W#RM_XA!NH;M"!GX4^'QLD6CS#
MCC.4EJ[F2.W&!DIH:Z2+`&\UM__E6\#M+F8IG>B19B<^2FR"!C[APRCD^<>O
ML4&O!2G>1]'+#G$>V"LCKII2%6V02?LV*(O8Q#24.@I34V((=A)@1[=38+CU
MK]AAUG4%WT>'!PJ)@))K8FPMG;J1"7IPE.!!1=CJZ&+W>GX1)N<N2`>T^`T!
M9@"=!AOF!VY'@0YH3>3SB_M%LH.<<-4.=R<*W]V-:T>$#CUJ.!O:O0O[.FIU
M:HZ<@Q,+TTK3*WZ^:]?/V/#63?R;%;P=[1]]8L$(5DVH&!^X![U2QZJ%.GNC
M7EUITQ:BF(T;XSYSR5$S3`;DM2[E`C(<DQ!W$9SHR&ZVB0O5916H4HEM;M`J
M5<VA2*3_7QFX8]\B(4+R-K>X&.M;5Z^>T\Y^I_-]A$C/,?L\@.K+VLAJ;EP*
M5U!8]D'"G*Q48V+6!^/"KX?(!T[Y@N!';-/X>;`B6P+KTYNR!:PQL<-Y.#&[
MC4IFJMJ\*^Q1PKJN+(MXD-C&[`3I5NQK8A21(#Z/XRI6J=XDL*^GOO'U<DSJ
M02:KKZ]]3:G/5>S1Q1<S$F3X<<G]AQK_M;572U9;^Z[N/[YVY_W=[0>IWD>>
M$_W5CT+RQ?<6W?]^D%FE-W'XD7I3O+,9OC3<3X`^R29(R<98*80/]\=Z<L81
MA+(7(/(:!9A'"KA_%E%2,H(1VG%*2E$I(T$X"#$QY(8Y@L,'_TCW5)@C?@S1
M<8$R+?Z77O^$$24850$H243R;@N!@4KA@AWA.*QB-XO!"D$F,>:2@A>Q*O)!
M#@OV?W1`,N3P)/QC42`D00GH$/DS=JYT$7FR;PZV+9C"@?,@20EB%->T,$81
M$;4A23J51T12=I)W&K6R2D0())86A@9!#C*V$/$#5R0Q"VO6ABGS@!@Q9[<!
M?PB!)4DU#WO&!5P0%ZF&94L`062@(U?(3S4U#V:S/WL65J[WB#6A0'3``UB#
M932@AJ46%SOG%:XS3!TU>$F$&)N`$_(D3L$6%+M`!29E$(,X),PS)4;"1HV"
M)^33,/-P4(.#*3Y15GF$38O!-(&&$_^]5"M8`SY8)CAV%2?V@CPLPSR6MD#/
M<B>:M0S+@#"CV"^S@(I[YDW#B%9[EVWNE'`72&C(Q$]\-@_F^!"#*"0UU!5-
M1@X64U"9`3X5$3,#L0NJ.#A(`C18U45)]2SE9A!_=4N["%EK0D3#8E4'8B1E
MU3#D1&@(H8[;]1#EPAW@]5>L=3\W-`NF1DT%Q0/X@DU8%CK!1@F6=BM:`E'>
MXGR.@BRI$U5I(4\NZ'%XF(>=52-U9EG4@T@H5E:<$S-VDSIYP@4_`FYT,`U<
MP&R]F$]$IF8',4R,P@Z;,&P&5E<=$S#X@B1[1A#\@R1'HI)F1$[=0`-)A4Q*
M)5C%HY*C]23_!4$ODF8VYF-&284DV`0Y2O4K(T4R'+@+';0,-<<#2D65HT`.
M5(!"04(OK'"(J38DK$`./I(N;)"-"C$*EP8^VB)1S*,@/D812_`HQV-JD*8S
M]*,SE7F8K.`X`X%'R9(]8(*8"&-7"M=T:!4F)[<]2O-(A4$U7^,[%=%*D;F:
MNW1?:>(Z*Q$SR\`%N4,Q%20Y?+%"A]E8"-,_R$,&,\<_:;$L:?4H=<0'`O<C
M^[)+K38EW0821S@/5(!'5ZDMFP:7@T,%WP4Z:=%,]8B>%S<-A#D_$H4QN/,3
MBS`*TP8_/P&8:?&&6'8Z.:F3IR$5%.@0.Z1/`H&+)K0+_T8O3580_UP@&0(%
MGH+8=37E26O6C_W2%9Y#C'F$.6\U5`^T!&;E*,>S/6]!,O6S##E#$*]"4&4E
M8%OB/J<E3K:C9OMV+UZA=@+E.5(555\9ERH%-.(C07(I.7@"B+MS+\531P:W
M$/S3C2J94*;3%3`S!*5F6#M:;4$R/RC%F@]!"/^V4\9R/0H15F9$C+A$-`<Q
M!'3P49;S6G\%)(1@,4!X)Y25/Z1R6B%R3UU7/T1I0&H'G>-$.[_B6[LEGFSP
MBL76=9QT?O?"<IOF?6\24/H3J!ZR6V+2E$`!0XNP#%2P=!G!)4!#/5TW"J/S
M99MTIA5'/I%A:$&X"TBY<`9!3F"ZH!)1(/]CXA1;)Q$FU!5BQ$E7(BLK4)@J
M*4A2^1`?%5Q($F<ENE)JQA<D:DP")53)8FS`M0R;V($[910;X&"2H25F66"[
M(&VQM$F1L57O=G)``Z3;0@:75D?48B0=LTXQ-HRU<5^D-0U@!3D_0R^AYB/>
MQ#!_Q$K\(YD%UW72@U)U8D!S5!-Q-E=]VD)7:$QN:)G@B2]$Y*93"9<@6F##
MU*&\='4=0TTNY:T1U0VH@S!=4348MT'L<FS%PI<?8D"K`S0&=#4"]ZNO=X+4
M!#D%)I+51+.P)F_=ED?BZA4\RU'*&#3K23HDY(+'Q`5**1]0];(^DXT)4C5!
M6W%`D5"J8J;M&#3_0\`%;>JRPJH0\L<4].<07(69%>$X6,0\*ME15`!!U+22
M&R62PV0NF\07]^5-.Y=E>21)@`(T^!))ID9%7$`&6I*#Z6-2M^HL#Q=4ES9.
M[\8%2OA03@62S<,.JR0FBGF5T+880-A+K;I!F`DH_^164LH*[,A%"*,^3J<]
M\,5@QG*%78$O=;(2<.E)JS)-!;.86-)!J=9!-^0HD')"0%6'KEJD&D$O%2NV
M@=8Q=>03.;2+`/AIIUA'.QNU09.GGKD()F4],30+S71<)U01+N5/^$(O7,6T
M:PHD,;92>U0B0;JBYIE:LK($_:,J==<M]W59'55:I;5/-8,Y^P8DJEI6_[QD
M/8X37';5JP@J+7OFKTOX@'6[%'?;$<HG@?LB6`CQ03/6$;_W(7$R)^TG%&''
MPOM">7R1**CE>'3+PB$2Q,]7$.<1?0V<APQ1@Q=(Q`P!+9/5=3\<$M:H$,_!
M$S&B?&V(PPLQ*T'L?B.,P]!R(,^H@!&<$'`R?#TL@"2Q*J,:)J\WMT)A2OTQ
M>E(,QQ#2%'!T%%!\%$0A'98G,4AXQZ6"?G:L%"4\@4E2R(J\R(Q<'C]1K/-'
MQXT\R91<R5-!&RJ,%(3!AY;<R9[\R01((Y22R*!<RJ9\RMDARDYQ&9*,RJ[\
MRIU\R$GQH+!<R[:\R+*LR:1\R[S<RSDIQP[:RO^^/,S$;"&Y?!3'6LS*O,P-
MHH<\R<S0',T`@LET)LW6?,WM<<Q6D4K8W,W>?!W$6LW?/,[DK!S:?!(G7,[J
MO,XP0AB0;+?"S,[R/,^.W*`;0LOTG,_Z7'^J[!3<O,\`'=`0LI,(TI,"?=`(
MG13G7!(<DM`._="&[,[B#-$47=%?T<]-@<\6O=$<;<88S10:W=$BS=$+71+)
M/-(HO='4',P&G=(N#=`EO<:[_-(TC=`Q78'Q7-,Z/<\W[1'IO--`S<[`?,\S
M'=1&K<XK#1TY?=1,;<W.7-!-'=7CW-.A7-12?=7,3-4<\=-8W=6^'(%SW-)>
M/=:H_-2'8]5DG=:OG-3_HRS6:OW6E:S5&Q'2<%W7G1S.GF77>@W*<HT1)[W7
M@-W(?=V#2QW8AIV3@]T3?WW8C+V@B7TCA=W8DCTB;'W6G#S9F'TAC^T0=)W9
MGETAM/'.J!39GUW:4??1)HS6IKW:`S+44,W:L-W,J%T6X4-=*:+:L9W;]N':
M1V$[;C@[6$;:NCW<^S';(Y&(8S,]P>W6Q-W<UV'60C%,O<2,N.W<UHT=E7T4
MU_03Z27<U_W=YFS</JTZC.,UW@W>Z`T<O"T49C-OP7W9Z1W?P+'9!9$[>X1>
M7"W?^OT;])U>IL(7^;W?`JX;ZWT2UD,.>9HRG3W@#`X;_:W<&G%4_]S@%"X;
M_]"M?_PX"[3UWA7>X19.T$B1.U+T$`'NX2;N&0^N$(M]XBSN&7B=%$.S7:4V
M..?=XC9>%P^>4`BQX#?>XW>1XO$55-7MXT0^&R#NSS5>Y$JNT.+=$9BR/>/6
M+T.^Y%2^%`_>7XD1+DE>Y5SN$05N$G5S*EO>Y61.&?8\RO!=YFI>U9EL$BTX
MYFL>YS,FT4SR(2LNYWANYFW.$?F3I\-"XG">YW)^Y2[A0QPNZ(@.@4=^$JDR
M#>*".26>Z)(.Z*)-$LND01$\X9.^Z<&X'6'-Z:"^+TU>$N;-W*&NYB^.%.SH
M3T$JY6E^ZFO^X+<Y#?EWY[">YP].0.ZR=\M]ZZ">W?_HK*_L"^BO[NM=#N0[
M'NC&WN/(CJ,T;NK+ON3-+D-3'NU<_N4,O2MIXA*:;NUQ#NPF00<(;"X-%^G>
M3N47;A*&)^;0?N[,/NKH7.WN7N0IKFM(U.OS+N=@K10\)::G^!`\GN_T_LA+
MH5<'8NL"K^3@7A+FPX$S'C3*GO`-/NW=W>X2[^&I;MD77^84C^\;S^4+'X,1
M__'ZG>ZC;?$DS^#8CLC%GO(5WO%2CO(NO]\PO\DS+^T$'\PM?_,#ON]$[=:"
MF1:Y*A0R3\5B]\5XL258G!1+<B::I]W/1S$=T9-/S_,9`N\$Z$L!3Q#,N3T6
MRA=2?S2Q1Q<'M"\SDZ'%QRS_,D@LWX(80=4Q2[`8)O1VB'8@A!7<;M,Q^?@1
MZG<98MP-=.'IRS!\6P.8L7<QV"LMKF=6L#=DQ6)6;Q%[1$@DZOBK]8AE)9,9
MX;(SY`!_1T4)!;,M&-,Q@(\0S75);Q(ET+*W6./WSP>B+>/I5E\O6&_2\@YF
M0%5`;CB3OF-`X+-!]3*:5RA.,`=&C`.?=B-^,;K[5:.=W<`#\1(1H38$M8=H
MT5:6S3IH.R4_"^8C#K5>P.@S/_,UJ5-4`?Q8('$N'<4\1J%V'[&(IC8$%$%A
MMK,CO50\FR.KE(`EYR(LZKAW`,'.G[]Y_A9Q(43,WRQ"E/RQ8;-H&2L^NY;1
MH33O_^`BA0,]#B2T;-DL-F06[9I'B4\W/FQ"$@3):A&[350&TES"T.7()0*7
M$"(TCQB?(04'DELT:I-!F>0^/H4:5>I4JE6M7L6:5>M6KEV]?@4;5NQ8LD)W
M=2/[=!-0H$O]+2,V+2L7/GQ8/9PWC\P\+DXW+?&WBY!`-NSXS(*9TJT_.OZ(
M+?+'A]A2-C`)[N7";AH9@1K9$'.X*[+'38C949JU^"8A.BR76?;'BA4E=HT)
M==LU:AX??V0^%J0S;];=74N6+2+$9AH;ONSF-0X\\RCTCZ.63.,M&;)V=EP&
MSAKB;]3=O(W)$4(\<.7`@H2F+=ND=Q[@];,HD:/#BM@RI?]P'3XM:!<RV!B%
M#&+(H62475C99*;AJON/L8(D6M#!4?RYK3<,E^&-N=\.BFT1H](BL4033T0Q
M11579+%$H8A!RT25WILF1F+VR^HSN1@3B(?D<MNELF6ZN8\+.NA8[$7(:HLN
MLMQV^\W'S\AA[C1B"-EEJ=<J&ZBT+KGH:*!N-A&,'/["](<=,GCS[;8%H:3.
M(S[F&868601;!JC6?OIL'BZ'I`0MEBQ+B1@ZCF-LLLB(&6*1O38AAKE1TF.2
M'3LOC"S&@1;![2X:DIMF$;EV:92.A,8<91IB,(5JEQ78X$,B_C99$R@ZTQOH
M1NF@NXT8F6[-E+$-&RO,(P0C=6S_&MI:9+999Y^%-EIIOWI14Q>ANG''J[@<
MB+/>9EMKD_`6826D12C9)$DZ9@G.SX%888..R9Y[B@R9KKQRFH:HF*=!R`@9
MY35*[DJ3A]<\V@4Y>1=)][>6(N-#M\?H\,TWCX"C*356#*Z+C&[8D$DT/@1*
M*B%_\'-XE"'((8,2&,G89)KE&&*'$%9HZ)?@>0@Q\S!"U+/6O2Q[8X@EN99A
M8Y:D(F)'U%T<HN1@CV3*<Y99E*5H-CK8&>^CP_APRF)R_J*Y:S;0\HT.<H8"
MS*,\*;'I:ZFGI;MNN^_&.V^H+(6QQ4W8@4M;JZ894=-9!-W%*?$ZNA'`403R
M1ZYYR.EF_VNG!/_N\K?>.I`@G5E!BQS(S\.V\P6ARC!RHV[4_*G0!3I\GFYF
M+V@6Q3<A6+^!7'Z*'=N[64*A9;B0&E/?G6)'<7]PCYQ@EO(R=I[DWW6JFQ&-
MKU[ZZB$W5B#1G1/TKM"5'V@4Q7<DAT[S)Q?(^LC]Z29Y*KGG/,94V<-?;_WW
MY[]__ZVJ5HL*`Y>YT>T\AYG*B+HR'\Q1I2";X(V*E.4Z$<'&6)!QC&JLLHP(
M=:F!OXF6`J'"(3Y\4"U\T.#_5+A"%K90?P%DT=8"UQ5R[&@:Y`L+#K>"IJB(
ML(<\7(8.-_<4T4REABHJXD*T\AB"2,U25.&A5ZXDQ*JP@WX#F?_&%2WHMOM\
MA!(8/)<+Q3A&,I81*V:A8HED&)>L6(DQ5'@-&3SF&)U-AG*ZBXU"%#*+*!8D
M);ERC$`V$:/X`"Z0/,!@P)JH2*G8YR81F<AKKB20D8BF:46<C6-H0![XI(\C
MD8'C6S"%&U9!96Q'4=1'=H$8<B"R("#KR"#A]R9C$6432#E8-V#F&%[ZPR%-
MZXA2!L*?;A"N&Z7\"#G.DB8$TC%-O'/C\JPU3)0(IB`*V85H1F&MFKE2>)3C
M%_QL8D9REM.<*X1ABN3BE!EB13]@&X7:,,0S<D3L+N2@@=660`FA*4V7_@BE
M*4OCD+5`9E)!V<0H$O(SYE`!,>"2RR;_=1.5B=@'00D=A9'.8B!_[#,D*?G9
M*%"3..*=+)^R&<K8P&888;8$CU")&-0<FD0.E88=5"CB$D8!-E8P)#)DX./%
M-E&8FFE)I*QP%Q=2LE.0.F86PER!;'RS%J@\D`J;>,VDZ.@R/H9$,O'I:5`^
M,IDA7(T*3O$.&1;$D!'1:8Z^^>3(!A*G<];5KG=]5CI)Q`>ZD&$%&,R65JRS
M-DRQ0C3=^)EO$#M77T:*&'"<#<&@PI!=V,1/:'VL3]?FD,;,R9?+J)FPJ$(E
M<B4.-76Y$.\:P[M0G0R!4(+?S\JW!,*FB5B?I4IE@J.@IRC*-Q%\R(8,U).H
MC?`_0P,;?Z"4_Q#(H*6U;XE(<!U#B8Q(!5+U7-Y=Z+`+/CC$.MTP%$'`M(08
MO7(AB,F03)8R7F[*MC&0XM%`N(57^M;7OF2QU#)-A-CX-:8@!,S*2E:2F]T=
M=B^5&51PH[9/<CWV0M!3)0]&49B/*80&X?H9'QV2UMT%S"'S%>%DJJ9A=N4'
M0PJIS">9F+BG2C?!MQGPA;K#CLKP+G\?H8)A@#6BH=#+8L%=R1#6`AJ%*)")
M"UF*1%CQN`[E23R.@<QP$B9=-4&'?@\4"60&UALD?9$EOMI--WBPEB1B"$%W
M*:%C[.6/"V/I(PG^K4*"(]_[UMG.=[[*B](HEJ?ZUS$XPLHH%D%>EO_\["(B
M6L1Z%BNLJ&WBBZ(9PFL,0T%'?_8VU)7(-#""6(K%YC`7^25UF/21/,%*/%28
M%!],_,D:ZQ$RAG(S/[N!7?$,>G9\^)E*7O/)"?%PJ`KQTD<,PS-/BZ8RE_XB
M?*((FN\LI5]40"HA^&"372`)RHXAA$F$-2'9K@=_K(#9`Q]ZKO$,>AJ"G@FF
MT=2O)8@L1G)5]YMEJU#CQ%>T>,9WONULEFF6J!N2#6Q6T%(0,QUE1T:!L!\)
M_E\,NDN$!^N,F(P2(RMZY(8`\@B-+2BZBQ$D+W[$7UN/HBG"P6;@:3H8PO'W
M28QOL>-B<@K(X5<0+7K\Y?B;GIA>GK[\&4;_<:U12X3:>CZW35SF@40-;`K7
M0X]H2N3ZAGK4[:K7M!CF2"?)%:"WXL.MD$%J5.1Z#N]V](R;*.PJ:MB-/3*+
M`GYE.=5E.@BE/G>ZWY=O>_Z*6-/4MG9>I1NX(D:`#N:2%/7+*J?\2(V@,E$6
M=3`JA$=8D:\R$JN4N46S((-?E(J5#&UB\XY:O`YK<CV\;X7Q=4=]ZNM&=;(,
M(6`BB6#?K;*(31H$.ERHM\:[5$&/#`4Q0TEB02ABIL`3C%QZP?I4*A>9WY\M
M36M9QCQHX*V+N9GMG6+8[N(3HK]10IX9C]5S`/:6.5](-[I?R!`L;[-Y<+?(
MK5E.ZBQN%XC=9&!C_Y,_E#O"UL#PDQRS2+.DF*Z@J(T*D@SY0@NX>(B::R6W
M<#Z\Z+A$$Y':B!&@,P@:$(CMZK]%(`>*P!R`40CS"PS)D+Z]4+T31,%F8;VQ
MZ`;DH"X;T3JKZ+$TR0Q?PA1ZR2/>0IB/09J_&RNUN11WX8C;N(ZMF0JL&0^4
M0`_XX8'EDQ<%2BC[2!`V@!L&61`B>8TE8(4\&20TJ8@#42N.X(/C8)G>*(_R
MR1)<,0C^VH7-:!H.608J6+Z/(`-5L2+?:!I6H()I&((YW)W\N)$[N1!<&Y.5
ML)/2R`UYB1HB60J3P1"T6#+T<QWJ`IJYNJ*&&`Z7H02Y6`\Q1!"4D;9"]/]!
M.FP)I'F(Y?!!>4G!563%$UG!L7B-M7$;-L(*9BL(N=(JVYHK6L&@U<@Q0\&A
MG5J(0=009K*WJ""2+602+VFM8\,AK.(+H'")RE`0.A@%5+NW[',88VLLWDB(
M[#C#X+(:RT"UX#$,XI$M19DO^&&#GX,?;UR5X((>K+JH13@2@]@181Q']#@0
MR`"W"Y&(2L00;P,A:0.38#G&35D;F8B-040;@Q@><4&0?`0N.6$-[(B,]ILS
ML&G%CO1(L'C%L)@-'N""4<"4&VF[J;@2CRB68-,],D`/V9(O-4$4ZGL+5JB9
M!2&&WQH;4_20`N*-%BP7`DNZY4L;I_.EDW@J+B#_D,&`%)/(I&+9)F:#"<C@
MB,:0"*^[C>``#-V#%!/SB"%@$`BZ*98`)LBHC!%AJ+`YF830RF+L$CMY&K6R
M#3V*MFKS%<."CSJI-$>TP+]P"LIYBJ2A1`LL%OP1&HI(#3E#BY#@`C%3&B*[
M28?S"%-A`PYAH/@XRH_DS,[,,V+0KQ)I$X6P&-FK"L\@&>^A`][8F6$BLX\`
M0.9@!;"\"7LDAIK!"&;*B)\1D=:$33HXF],H+-%`$`R!GUTRE@0A"*S*$N'8
MCT7XI`JJ'`L<)J8Q*/!:CWCRKUZDE;FY$I>93?-0JV,R3M@DD/:H3>4`R&^#
M-OAY345J&GFA"8?0#W(P_Y^60(R8V1W%(0?O"(P'$Q.WR#7%X3W26)O#<<0N
M0DW!&"3XM,VG8!@'.9)^T<#E2"'/Q-#.#$FPJ,@("CAH.3MJ^4BN\<.G4,X0
M!4DZ,"$0S0H4S=`7[4@T0A&D>II93,FKJ+G3A+"3<5$`:CD?_5&MZ%&0Y`J>
M(R)BHZA^NXFJZJ&S:\&3^0W(J;BM@]$JM=+"NQ$E%0N37`&U<K8/S;.U&U)C
M43_/445A,SN/8#EE6J#3[+C'&%*CT#OAX`I*6((0Q=.,LSR5U%+V8`T>HP*%
M8`7R(M*7,PJ62Z`K5508Y9L^!0OOP*IB!-.J$(S!`)$T80TJ61>I`([V6($.
MJO\91P0_VH@GIXBGA*!"W9PK)(&U]!F"OO`3AZ@GAR`)@HP<CEH.#5R[-=,T
MGJ&Q[:($'D",U915`A&/U>R9D8F7F;A4EZ"BG5P,(Z22QTDTE%`)T1"0N=$7
MH#,U\MM$6/'.DO(^)#T**N`!.SD0[R(8&\LXC&`'>(FY>)F-SW",RZS7,51,
M?WA5=N(HV)PC=K'51158%.2W$^E%@\@5BPA3R>"XPMB-X>D&F_BQJ##">[L)
M9?*-$1D9K!J9SM*->(*/IVJMGC"3G8&:@T$9V9@(05LLH]B:1?2.N7&TW(@?
M@)D/^$&4CC(,C#RV^#@ST<D\2C"VO-A#SP(A`*3*=FG_#+59&^)1&U6A#/Q)
M%W88."&1B,\(#NIXH+LP$-EX"D016GU9GO1`5/6@"0ZIC8*X4Y81L>#@F2!Q
M##,!#-YQLG7<B^!8BWE8T8'EVZC3,Q0!G""RT39*.@EQ%W.Q6*B8,^F"S46P
MVYMH#-\H+OA@C-/1+?;8J0MQQ$'QVL.`D8/EC9XJSH[#JDF#H%D(K6L3%O>@
M`D+8PTA=S@O!2CD[P\-\BG'DDCE;@FF#"\==B+>EBQKT"&'2Q1K%DEF`+=)`
M#-[(Q=Z##$@)K6`KVV)DDKV`K=#U*5'QE5RA!._XI#AT7?+IK'DPK+XU7]5K
MU!/!#J`(/\[9VZ<(C@/TE@39_\/(_8Y^ZXMNZ:V$&">/<)D2@K9_<36=M!>N
MW13N<HA%0%UV7`A[694VC*!7HJZU^1D%&H^`@104<A=L2Y^C;+>3L+&1.8FZ
M-,/G@-/VNUTR(1@3Y($L@3XXN@_),`ZYVI1S6PJ-NZCM^INT]-^[D!3RZ#W>
M0`U[]"6".4`O&HIIX(),T@OU>`Q=$JEW_:6SX0%?0ET^Y!!K0341V;+S]>*Y
MV]"OF*]Q0LFLP(_<,0J2\,'"FB8JZ0C)&EYR`2$%/AFW6*9ET*E<R1WV.)?7
M,-DT(9CM/0O?$;9MFB40TL,BZV,Z%;[@N`N<1`J<U*_G6(H+6::)&@+9Z@XB
MR@F80/^JDR$7WQ'`G6*GC[J8]B7?F]@I54GEL1+4MRB@43P7T0"TPT$=TW"+
M5J88Y#$?SLD5F_WC+U,@FA"(&/SB8\:S,/8*(U$*01LF6O2*E.`_:#DR:2G<
M%4$_P_LV9/*W@7&\NJE89!9G*_U;LY,-DS0*T^2*=Z4YKIB<-]NZTF./B',Y
MJ8`<)>6XF\C1C`O1QG&,UXB1O<VY%)D(_7&?,QKGA$9?T'34$IG4*NJ]I6.#
M[4L3_HRY]^&E>MH1T+0Y9/2CCG`.MS&B_(6)@Q83/X8)8LA?%1T=[DF?=PV=
M(3D*_GS,WXB1L2E)I.""JV$5DIMG>5;HH!;J_E'FKE`):4/_H:R[T:@8D/S\
M(O)M795N1\9PB5F3-DM9`@5&%]K(Y*58S<#8IRO["0YD&%;@P_&;S3T]BI\`
M+\B@`4VY$HX(E`4A%:XU%<J)%:>@@NY:!HY2FN`YC\%`K)XP%FD;%1[@C5F@
M`8,*IZ'X&4/QZIT8ZLFF;!4J:J[8A-98AHO[L_>E0XV(/D91G^7<D:T)JYWI
M7?A18-FI##P,W1@6-N\PPHSJ52S)B(E],\A0&XY0#>E!H8`A,-F2W&E8D$GS
M#H'P6O?$"RSA#4YIN@YYH!V1CHQTE\-I#)M0T7JN[.WF[A!B:%>LJC+&"JQ<
MAE62E/1XB8RL$UB!);?(2])I#,Y%_PP0XXW=8I?X<YG=M4EYTQ!'D9RC,$FE
M("S8PDI2$A;J"+;!\`>ZF.C.TI1!L1B62S/#K0QR:"4^\!@.[.X-YW#O[IL3
M^3N%?6;/9LFIW2X:R*[RX1WF()/N,DE'JHVAN(@%9V"&@*^,\XW+M(L])`-3
M4>D>H[P1::6DFX8FK([,5N",BH_M:F+WB$C2[.%YV@4:2RA("5;EZ8["]<L8
M\1:35!LNX*XL=LT.)_,R-[LL/9'OY"</-69.[0T,.EOX41[FB3[!7*63N>EE
MT:,F"HR2ZBU>FHCXV0])^YO8<+P7$1.9G)I+[AMEF8?7R"*4`R0Q08O)N*6%
M**(;"3&+@_^<Z!LFHS!D:7H+HS`D,S?U4_>*]#61B?5/=9Z*BE21!P&+;EAJ
M=AB"?4;U7-?U?4-S$X$(I:@T]VU1$172%0'J0MWU9%=V:;ELKG`4R/NSI5[V
M::=V:I=1$\F251HJI:[V;O=V:^_U$NE?&N_L;S?W<S_U9M>*:<,U0OC2-D?W
M>)=WH<ZOAOX*6I?IK"-Q!Y([M0M3I4M4!>(Z'QIXM3L[LBOX?M?NQ`AX-V?2
MFUMXN2/X*DUXAX?XA4?XN+-X?S]X[5:Y("44()UXB0=2A2<[A4=Y5BSG$JF9
MNG`SSI'V>9?YF>?;@C41HYV'\!#V)<JF.UFEGE\EJ_'YG_=YH1__^J(/>J+/
M)J`/^J%G^CNQFI]7>JA/>J2/>JI?^J*/^J67>JC'>JJ_>JGO^JUW>JUW^JSO
M^IX'S;0W>K1'>J5/>K=?^C&=.]"T^J\G>J'G^K%_^Z??>K3/>[9O^K,W>Z;W
M^[,'>JWG>KQ7?,!/_)XO>\&/>\.72ZN7?*R'^Z.'>[K7-W7/BB6`E/V(/6B^
M"G(`_:UVM'1!%]5/E]1?_=5W?=:'_==O?4>C+MEG_=Q/_=R_?=C?_=G7?=NG
M?=K7?>"W_>#W?=1/_MN/_>-/_M1'I-]O?>`?_MU7_>5/_8F.^+HS?>DO_NO'
M?>N/_>6O?NLW_M\O_^='_>EG_O7O_=IG_W[P7W_P9__W9W_X5W[\QW]TB?[I
MQWW?!XA-E`1N*CCP(,&!!C>1V>3O(<2($B=2K&CQ(L:,&C.R(T:,W,:0#\DM
MVC2*$DA_'I>)[$9(),R8,F?2K&ES(I^;&XDYU.GSIT^70(<2+6HT8\ZC$7DJ
M;:ITGL=N1HF-&D4,HL=I+7/.@]CUX5=_7\.*]0I6XEBS9<^R79O6;<2W:L/*
MI3N7;5VU</?:;;OV[SPZ[`#?U=OWL#]6/9TR)MHMZ=O(A@M+;HN8[V2\F@G[
MO?R7<U_+HC/+]2?8;.7+><5V5=SXM4^HQ*025;QKUR8N#[-NA>W[-^.N=,@>
MG>60./#D&!\K;__NO*;PP4Z-/Z\^43;MH4LBDGFXC)C6D,R16R]OWK3TIK-&
MG3?/O#U\\Z>G+XZ?''M12DOH\&<E]CM+XB5E'X'*#<<8=04J-YZ"#;YV('V?
M.=@45+MD-]0\[&@(%F\"2C@AB$#-IUY](3KUGHDI_@3A45U11YZ*L47UVDJ]
MQ7CC3-$A6"*.0Z'8(Y`9Z3@=>T$"56%*C'T7WD8_&ODD12P:Y>)Q4`;%E959
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M`$LZWFI0+XV6T%$G79A;1W/]]5DW]ZRSUY]I_UUV9U.W[?5\3^]5L]=FE]5R
MJATG"G&3+Z7\7,A'X6:QWW\W%[A1@UL-J-Y*M1L2.510,CGE!AU4^>63"X1Y
M0IDCA#GEGH.^N>:AFTXZZ:"K7KKIHI>>^N6PA]XY[)O;7OGF0Y3$>NJ=CS[[
MYY>SX1^WD9^>.>K'\PX\[<`[O_SJR7N>T.VC5_]Z[-<''WSOW&OO.T&Z'T_[
M]]M?O\GPU;YJ)]\:S0,`_/'+/S_]]=M_/_[YZ[\___W[_S\``[@_$I#K?0(\
M(`(3J,`%,K"!_%L!QZ[EJ?9IQ",6O"`&,ZC!#7*P@Q[\(`A#*,(1DK"$)A3A
MNTZHPA6RL(4N?"$,1_\8P3J)B1@!,AP.<ZC#'3H'23"+R2[XP(==J$0K,"(+
M\?3BE[*P@PZS\,<BA#B;`.V"#GSP&QVD,@K^L&.+="C2;JQH0R$N8QYLX`,Y
M`E/$A^PB/+-@!R7HL(AY$$*(?*"#2N9X1U;HRA^[2,D\A/@2<O"G&Z,@(AW(
MP0H\=J8B34O,'1'%BM)01&Y*Y!8=K=B5;EP%8-T@HM)"R;8_/H0=3Y3(+'9&
MRK74\8F4%&58IG&5L8$FE*$!F]ILJ1=61%(BD\PE+7^VQ&`U;DH?VP@-EA'$
M>70*9W2;!QG2R+6PQ&L9I^$")ZFP".+1804;FL8&"$$.&M"1&$,@0X:\DLS_
M9?)ACE;L!A5F`8!EL(*;0W@(&[H!3ZD\9A/$`(`_1L$`/W*!';L``$EFV0TR
ML".>BR#$+*BP"RH0(R?D(`.L8,(&8K""!.38$#23%"\>4F035(!F-S(T%FI"
MA!U=6:8P2SD1<K#A*]-@0]G223=_##$L)ET&#^*UML'<K*5@X4(G';31CG9C
M0_Z(YB5)6DH)[BUF&UD"1`-)497P@`[1),,BJ/`=.VZ"!VS8Q2R>N`AVL&$%
M9.#"-+#:':Q00BQX)`8)%@%*0JR@GOZ@Q#+0R(-#^F,)5&#%+,6B3>(1E@^#
M(0<QN,"&39SR,<38!26DPLB`7@4`HR`#!/NX"R[P_X$2LR0'%UBQB&4L`B0T
M(`8=-O`50F14)&CTQPJT*<1-T&!XY,`J%Q:'PUD,@14L(007GL@&-B!U$_QA
M`SL>FEHN#$$P@\PL";A`!3YP`;D249P_7$*.KB:7#CAE!UBY<)LA<*&N7=D$
M$?FP`7/N(JR44.\RL,J'46R`#4.8!A4(08G!S*)P#;IM;J/(!]X.KQO`%2[&
MBFF48HF$%;H+J'_.RM-E3""@L_CD+KIS(,J:9AZC6(0_V$&(LY+`O7E\R'Z&
MH$CB\8$$?IWL"HC!#E:\UK"(1>407D()__#!)8M=!!U`.8^PGE@K.'T(?-D!
M@%FT-;QX9,4H[AB@R/'XQ/]2V<!G==.5(H.)IUI9`1V(,0L1OU>B7<V45*=!
M"1I(93WSH((?J8S3FMZ&#Q]!L3]PV@T\4D%#?#CK"NH*$<="I!M#?DF:`YWB
M"4"EKJN-R"C\`]I%T&"1`$UK'8D1SIRD=#^C``EKX=P>/IQYHVLNL3]RLXLW
M0SA@$BX*A=V'XO=A^*E284.J*8'647CWR0-YJHE/20@ZL`*P$$FUI*$,2C[<
M4RQ+<"X9_#,*$BP!T%YY":]9041@^V,#AV7'!D")VXD>"$M1!B@K-N`/<KP$
MR^R8`&VZ@6)1L]H?5$"?<Q]"YIKPH2M!9D6QH9QM?TJU(K,@(G4#.HIYZ&;(
MF37_C4M8P8-EZ/LANID&'AFY[&8'2#A7J>LR".$:+NA&T/5V""%N&&N'')8-
ME.##$KHSBEE<L=FCZ,D\NL&*K1)CUPH:L\%5GO!89]NT#=\4OVHH\XUP@0QT
MP//._=AM8*/8GW28'`\(F62@TJ'#65?)$"@QU]T`&H]=&45W'TJ"*[(!W$N@
M`1_^35TA)JGJ7ET&%:@PC5G@?0DG\?<I_8%O2KQD$3P`-'SG,=!1T"#0Q1W<
M$L+#CB'<D1S$E>P0KL(#J0R<)G8<A<TI$78V)'D:/+AOK5.VC!7P@0?^H189
M^$"&65R<#_G-C3B74'#DFC7:YE2[1-#WU]K/8ISM'`P>_YE#G44TY-E=Q3,7
MEE'UNJ9U%TNX^31V/=[)@808BG;0'?=K\[**?19`A?W3.?01]DU](^2@#=1X
M,E'`3$.E02=J4TT$.TQ#LE1444'$_:41.^A32H5%-X`$,^D36>B36)"#-"W@
M`7:-LUB@1!#5)GW4AR3@2("$=+B4&=562/R?6/0?`!+5-*Q+_(%%`)[%(L!6
ME73%_<W;O.4;(+44`:+%;3V@#%)&!3;3A:P-#OX@6?3?0ZQ,>:C@/+`@T`1@
M%,(@2=T:45A0[%'$,I"!A@T%>B5>H7S6%L:@4D31P,S$AUG'X)GAEW!2U#$&
M)]D0T-2A'=ZAV>"ASN"A2[&&"?_J(2""Q1_>X2`"(B#VH2$F(B&:32'6H1\:
M8B.NE/\I8E<@XB128B*FF!ZRADIQXAUZHB,&8AU:(B;FX2>.HBG:H2=R8B2J
M(BJ6(M%08BL:8LW0(M"8("N6XBTJXC/Q(BJ"(B]&8BX"(]3HHC&*XB;^(C(6
MXRYFXBLFXRX.XS*>XC,R(]!`ED>4X4S$D$?LP@IY(P:!8PN)(S>6HP:1HSF&
M$#J^T#JZ4#M^HPB]8SR:D#RJ8SI:$#K6HSO>8SGJ8PGY(S[>(T"2$`H:Q1RN
MQ`I]QP8I9`<Q)#<ZI`U9$$1JT$0JY$129`M9)$:6T$4B9`9U9$1ZI`B!)$.2
MY$:>)$C_?J0'E>1*GF1(2J1(8M`R.&1*4B1+EJ-)+B1,ZJ1*\N1+AE!-QJ1'
M7F1._F1+-N1.<E!-%F5/^N0&:2.8/"`_3B555J557B569J56;B57=J57?B58
MCJ00E@MKE&51G6(MV@TSUF(OYM0!YJ%;<F+8K&4QSHPKLN5=GN5=FN4GMF5<
MXJ4DFJ5=AB)@UJ5:ZN4JGB4HSLQ@%J9BIN)<EJ5<YN5@&F9CPF5@&F9=3B9A
M8J9:\J5EAN)G6N-C`F/2:`UF^F5J:F9H+F9F(B9E0N9CAN9>DN9;KB5GMB9:
MZB5O1B9K^B9A@N9FBB9M]J9ENB%R)J=R+B=S-J=S/B=T1J=T84XG=5:G=5XG
M=F:G=FXG=W:G=WXG>(:G>(XG>9:G>9XG>J:G>JXG>[:G>[XG?,:G?,XG?=:G
M?=XG?N:G?NXG?_:G?_XG@`:H@`XH@1:H@1XH@B:H@BXH@S:H@SXHA$I*0```
!.S\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>g27842bci002.gif
<DESCRIPTION>G27842BCI002.GIF
<TEXT>
begin 644 g27842bci002.gif
M1TE&.#EAJ`)O`_4```$!`0P,#!04%!L;&R0D)"PL+#,S,SP\/$-#0TM+2U-3
M4UQ<7&-C8VQL;'-S<WQ\?`8&_PL+_Q45_QP<_R$A_RPL_S,S_SP\_T1$_TU-
M_U-3_UM;_V-C_VQL_W-S_WIZ_X2$A(R,C).3DYN;FZ.CHZRLK+.SL[N[NX2$
M_XN+_Y24_YN;_J2D_ZNK_[.S_[R\_\3$Q,S,S-34U-O;V\3$_\S,_]75_]O;
M_^/CX^SL[./C_^SL__3T]/3T_O[^_@```"'_"TU33T9&24-%.2XP&`````QM
M<T]035-/1D9)0T4Y+C!`:4N4*@`A_PM-4T]&1DE#13DN,!@````,8VU04$I#
M;7`P-S$R`````T@`<[P`+`````"H`F\#``;_0)]P2"P:C\BD<LEL.I_0J'1*
MK5JOV*QVR^UZO^"P>$PNF\_HM'K-;KO?\+A\3J_;[_B\?L_O^_^`@8*#A(6&
MAXB)BHN,C8Z/D)&2DY25EI>8F9J;G)V>GZ"AHJ.DI::GJ*FJJZRMKJ^PL;*S
MM+6VM[BYNKN\O;Z_P,'"P\3%QL?(R<K+S,W.S]#1TM/4U=;7V-G:V]S=WM_@
MX>+CY.7FY^CIZNOL[>[O\/'R\_3U]O?X^?K[_/W^_P`#"AQ(L*#!@P@3*ES(
ML*'#AQ`C2IQ(L:+%BQ@S:MS(L:/'CR!#BAQ)LJ3)DRA3JES)LJ7+ES!CRIQ)
MLZ;-FSASZMS)LZ?/_Y]`@PH=2K2HT:-(DRI=RK2ITZ=0HTJ=2K6JU:M8LVK=
MRK6KUZ]@PXH=2[:LV;-HTZI=R[:MV[=PX\J=2[>NW;MX\^K=R[>OW[^``PL>
M3+BP84@\LB0^');'8AXY'@_)P<2QC\>+A5@V0IE(9Q^?)X>^G'DRZ2*0%^?X
MO+GUY-*=(0_!_'EUZ=2:(S,V""(T#A`%""@(\<#!B<DA#!!@<)E("0(%'N#X
M'5S!""$P'H0X,<,$#"$F'HC@/F(&CQ`'"!P(D=F$@Q`B'%P7$L,!].-"1"!H
M,*,Y#^$A-$```2"@IX`/(R0`'0@X^`="@3#$@$-YR1&`@`B)\3!"<"#,(/]"
M>@B$$`(#!!QWP'H@#/A>`@64MIL_,0!@@A$$`!#"90X`P-QB!P`00'^S*0#`
M`$0,8"-]`1S'PPD"'%<"`/WQ4$(`#?H@9`*S,2"C$#((@(!E/!@I0)0^/.";
M`929X&-B)AP@1`A#$A$#`094F4,#`@C1(W.S'8"?#PCH.`0"UQD0@P\X``#`
MH3,8X.*+_&B)91$%!`#"$`8`<*D0P!VY&`XY$D!$`0"(((26#2;&P(P'!)"A
ME3)<QD``!R8&@J"6P<GG#",(^65^H?$JQ),!=,:>#R(`4,`0.`C@:G.@'>!8
MH#N"!D-H0BY`&@S'F>K##(I^AV"5D/8SH;.QCNK_J0]P#D"9ALD2\%@,(P`@
M[Q`U>NOKH3Z<\%VE"E19`I!"'HAH``"4H)D/,2[J@PPCY&"D`V^26X2:Q18!
MIZA"",GGPA$#"D`#7,*066()`*`MO=`FEB@`WSU:KC['"4EQ9J3>F%B]`<QX
M7@X(S\AP#O5R+$2^PRHJ@`.ILJOH`""4M@``!C^YY1`R*'JI#*82.V,(HPV!
M,6M.+PN:`)HF$2C%Y1V1K0\,;$H$N##/#!`.WSTI0&BD7IJ8U9M>*JD0QQ6=
M&=)OHFVON#PX@#``!L2:V-0&YPB`DEPJ>B#$0CS@8PXB6+SPV$7$"Y[6T,XF
M\@(-E)IZ8D(:`*?.<X=K__<__/K0XW6+Y=R<U?-=&N./.7QG.KZN+R:#D#ZF
MZP,,@0[96<%"U'MY[0!0S/40/0X7]ND9+[PQ>`C+;02U/"M<!/4-^+TPW>+>
MO@\/((Q@?^PXK\LSD)L*^4`,E#F>$$AE*AYXRP<FF)B&%C,"M-W(!Y2CCZ*$
MEIB&'8=S+C.2T8C`IL]IS%Y"R`':;G8$:OD@1P(XU*L\QC#>$>%E,9.?/F(`
M`QG8,`9H4Q(/^M:<'"%`,\<Z@8_4%Z_'Y`ME31,B<W[8G&3IC'I"")3..NBH
MAWFK@T1"`K'(-K[$M,Y-J1N4H.`6@`%(#G8J.PV0A#`#A,5/AO@0VA!R9#`?
M&/\@`-["01G7>$4"A&\$`3#;T0`PGP(H8#$Q.E0`*"8$$@"@,[/2ELL(((#,
MW)%?.2!!$1QWA,3```"55)T(`MFGZPV!AD)(&0D#50!R+2``'^/<9!2E0CC:
M(P<,*(#)+C,#YCV@.PA3``Q*D(`%5$E*!S"!K4C&@Q@P3YDY,$$P#S6<$]#0
M`04,D35AP`"%\0`&I"+`+A&E@`;XZP$(2-=O$)`[QS!`9O51%`F.Z4P?F2`V
M#C@`"6IX`F4NR4@',%GC%!6`\L"@1KH\00,+B*AD:6J-MIS'#$I0`F72QP08
M+8$,*FH"BIK@F)>A:`DRM)@3<+0$JSGI<:($@WMJ)E7_)SC!8SC:T=+@H*-`
M2LQ$2_`GS<ALF!E=HTDS&IKBE2`&,\WHC')`TZ-BM*,B12G63IJ[B(I$9D;`
MJE6;XB+)^">,JNND5[W*02=L)JM(T&HGP;JP1\GL56UM65Q1<YJMVO6N>,VK
M7O?*U[[Z]:^`#:Q@!TO8PAKVL(A-K&(7R]C&.O:QD(VL7T^&5K8^0:U*H.SK
M+#O7V6@5LY<M:V7IF@30AG6M9>TJ:57+6;<NS`NFE2Q.8BM;/NA&"#@X@?,0
MY:^8OG%)W/)7#$[P+AAPRV*WY2T-JTH$XXI.,\&-4$QCVA_C#G>Z#9K!=*][
M@MS2<+H<[&UFM(O4L[Y6NVLD_^]TK9E5[H"&MS'E[KLN0\/OR4"WI/$7MQS#
MK>]8M[L,DRZY<NN\'&SSC=[M+[F`&UQ_06:;,0T;#7$CVN&2:[C<96]MK9#.
M(<P@!`.(X0Q`H``3D(``#P3-"`Y0T4Q)=4DALE@"<N<AJKVQN0<(I>IF10(3
M"(FC#OCA">[841\SIYPF:-T(VB0"-16@HP>H%@],0"C*X&`[)CB!?2!*GQ'$
M`*,BH(P,;@4",+=(3@HH`0P4<"`&E/A6(:#RIBK:TA)H\I0C:*F/"7#3`01@
MI(U#P(Q@D+(1-*B>(N@/T?JIT%@1#0!^FDV-5V52!1R'J0$P0)$U_>@2FX`!
M#PC2=O]&<*\BF%3/&&)8ZYIL`A`88,-5:%:HB8"G`=]939A#EA`<D"<BI+HY
M.!A`J#.3,+8FA@0!2+%FH%,]`!!A4[QFUHU&P*9G#=<'`]@5(7V-VX!-I@"[
M?1X"/@,]ESF,4['Q`0%F?0+F2#5&#;IIF1C9.4:>X%?8<1>@P,@#B]5K84]R
M&3N9-7`?6"J,/.C9$&#0I*-]K*-"2+9F!'#G%&EFW$4HP2&'H'$)?B9JL)Y"
M#$@P@-*,()]X!D^*COE`/$DF!!8;><EGZ<*LE@`$,_>P`NZ5K,@XQC(,J"1)
M0?;(S&2;OB(0)VF.I8`"6@8&$.6!/K^:`.')R#*C$8#!<I#_XF^>^V'W,N*A
M#.#-(70(4*_F@7G$!P"2UHLR#&#F$$+`Q$6Z*`?;7@QPA#"`0_X\0YJRS`!(
MYH,&/`M9%OM/#(5@@.L(L9:T#3FS#B4`WB7F1@K@DRQ)P*M77V93>"K=9W!`
M>1?R8-MK-;0!Y(:#&3`@B_]^TQ!"?QF&-O*11=)6O_RE;W9!YD=+:".7]PZN
M0^'@@*?L.URQ`P#)L4N0F.H-E5"3&`2\>NT+2Y9S<$^`^30'!AD+P*P]`P!-
M+J:-ASHZP^1X)!\\)Z<(*(`*)<-PRC)`R``X=,TE[P09V`J,;^(8C=="C?0=
M"[`C#Q1MXO,9_N<#(`"`I[=_HL<D_YWQ':_7;/#A`%B2&(X#'PP@93[@2.FF
M?L/D@$QT*4+4-.'A`"!02T]"-MH'+@P@`@E`0B^4``:0:\_3?,T1?V%D`&G6
M=D@0?PF`?(GA1"(2`@K@*GCG,UA3-XL41GAG?B&T;70B`G1W9PF7`",2`ESV
M`%!C!'!"69PD1-AT(9S%?UF59S"`;+D#-@]C1A,R+#%C`*:R*4&G,<<D`L;U
M)/P2@4HP`K%2`!1C8!`$>U"2`S+P,;.R&C!`;[<7&NIG4JE$,9<"?CG%=9>S
M&9BH,40"+BC5:DF`;//A23PH!`W@>0MC``[P26%3?;)3?JF3+#B0`[68+([Q
M9T40`\`G?O^<(8O,$@#?(1RWZ'T`\#];XB(S4`"3TAS(YB(.L"Q"="TD@'QJ
M&'PC8&<E4`#5`H<(=``L$X+B@@,$$(X*R'&=P2O::`!\@G<U9UXB$"LF4$DQ
MT!\+P#&XR$:SUVO?4@0BF'N$HSX\H&G4Q@,41P1J<ALA]E4.L#)UTV]%$$W-
M$0+/8HK.=P(;-$#*-"8R8WT(4E"G`2=$\(\'X#YL8C912!O`R"8SUW<O-01I
MXT@J:!F)4G:(,@!K!#L4(T11\ES7B`15=0(Y]VL.2`#J8P*UA)'V=GB7$3]5
M57^7$0!W-BR286A1Q`!(!3<<`T@G\QT.D$6XY7P!1P3+<5'-(0/_W'AYI89`
M^5<$),9!X'@P-\8L#\>4,9)3/$`H"/DK#O`Q7-(@'MDO`J`^".)LOR.$0U8:
MUA%QXQ>"N4B8_[$I97E*E"%Q$`2`_#$$NDAKA,=&!]`@G?B332`E&()U.@(9
M6+DP5?=Y)+`9=$<:!UB+N14E)E":N!4`"Y`#O&@FJP$"4XDC,M4OTY<#/5*+
M.3(#J^%Z2!4HJZ&(#'!,MY*5D`$`XZ8AQW*2S?$`#"`#JQ$".K8P];,:8^8S
M0D1MG510_;8`M*,A5T>7Q-5,3*,9[U&+NFDR.5``[K(SV8.<QTD:GI.5(_!+
MMF@_EY$H#-"<(X`AGP0VNJD`PZ9'X[8:_^ZA=J?I&,*!5`F0`#B@(<TX&PY`
M`JL1`_]S&?7B3Z*Y!*#B`&LT`@W032=W=B%T*"7@``_`.,]#!">`A<2%6PZ@
MHD/`H@P0`B#0`.\A(@T0&B<WHE-6>P[0`"+2ER(B`@6"+$V:A`_@0B30HRV(
M*`$B'R<``@Y`F#>*-28`'P!V!#%0`GQ8)3`PI`X@1QSD5"'P1BL(`CWU3?:3
ME7)2`MN1*B+0`$[J&",2-R'0EULZH^W#+S<59T`R8@Q0I`&BFT.J'2/@7J#1
MI4GH`!+BIO.QB/^C7R$P4D!9C=<"'L51HR<Z#)%W6L>PJJGJ5F3%JDOP5I6E
M6:2557!EJ[;J6?^J$ZNE51EI-:MIY:JW`5:Y*EK"&JO+QZNO9:RW"@6NFJK2
M.JW46JW6>JW8FJW:NJW<VJW>^JW@&J[B.J[D6J[F>J[HFJ[J^A5#YQ^:]2J4
MU:YHY1KQBAG-"J^@I5KR^E6XNEF^ZE-KM:RIU5K\:EG_VJRC95;F);!I&*WK
M.@D.ZPD1JP43^[#.@87P83]1&C$38C\C(*0B,@*WYK'V`Z<JYK%2NK$5]+$9
MFZ`A^QTDBX4%(@)6^5K?%`)M\RV\0K+4MK,DFQE$P[,#*K0OA(7QF'$\>V,F
M0+(B4JK0LK0D"P,=*[(CZ;$]]2TZ^BX0=7Q6B9Q*`+56.[6_J:;V<[7_F62G
ME)$#7&:Q2Q!,LZ(YN;2),1`]4;8`*?,LW:$H,L)ES:0E]L(`"\`\_>$K"Y`I
MRK(`@7(@,0`GH`2X"I!#'`1BPD&D/9J;<ZLHVPD9,4`JBZ2G],4\"H!4NAD]
M6'E^CXL`@$LG<@0Q!`5U13!1>@NX=\0`Z64U>[LD>BLW,I`C-2MN6O>H-9@`
M5.@`[-@`"A!D/NEAMOM1N(LZ%>0XG(<U2XBZ/>H`"O";;)M9\M<Q:\)X1.0C
M?X*1ZI*1S84P*38#!!`KCWHZQ58F6X>YL_%D_E$PY!8`3`0G20(MCO-UVP>2
M0S!*R?@M-3)^,H`PWN<#:,-$1^!'',,#*9.^_]""4*-B)`KG,IZGG_D;0EJ"
M'_5R3%H"6GX$?<%A3\QB-HG!)*C7.==3L>.:`ZOD(VM'M4XCB^YUH,@#ED:@
M)L?83(<RHC[*GJ[S+3>3-533;X53=E,3=M\W*9[3OJ=B.T9@/;9W*^T[D,H"
ML/@;,T`#:<96(_*2&!(#.8]A)((TD`P'2HUZ9@RC*%/$/;Q3*7"%`,D[&QHT
M&SF(-F/")6K<)=E35W!SP-E;6F02*-,'&E5"Q9H$`M^!?>H6)VBEPZ%&M5Z+
M?5*L&8VJ.=]T*=/!OHVI&<$S0:?1.G535I7<'%2L/M;3R0VS=0@#@$90QT/@
MMX0)RY<A+U8C+3R`EO]B!'RJPRV,!VGQ,T],0,:S8<N*(BW?(DA"PLL+X\N!
M#`6$W#03.4$[Q%R-C,,7@SH((*9$ESS8TV;CIRKR%*Q-W%.6LW@_JB@'S+CJ
MX[?62#<$D+:MG`1>#)Z*0D*T_!\-8CG:LHRXA38YAP0.19VBV@3YW$HGI"C:
MHLN(`M`L_,S1DW@.Z",#`B5AY,6NI<,#0"I.6`36(X%$+`"90CN_7&RN1<5T
M4@`&4`"*<V,8/``&L-(&8"3`6"-YQRQZ>RA;[,I%`,N7IRBJ>-#O$CT1PS%6
M@\U9Y;=`;;*=1,P9$L^70=3W23A/\\Q74'T^\ER,&ZK,?,-8I<,,P"0=303_
M'VT$=,-.ZY8Z-LW-JM/$(1`#<%U/H^S1]QS7,2#*ZM,C-XU;!*5H\RPS]3S-
M7,QW(*09!=`9.5`C>.1Y1ST;/E>@8A,]H+P$0AU"-2(`(L#8BD*^5BT%"(`P
M$DW%,](`<UDCV*R('90VOHE6E5P:1'P@-Y<ZRPS(JD/%Y@S%JE/6_ZLHZF,Y
M!Z13BF(V.UT$K5?+A6TK/D)O^0S5GH0PI/0M")-S,I`<`R``ZT%ZBP$#4T.=
M",M!Q+QL\P5^/F(V>@1*#QW(A!QU,]R:1\4EBV':IB8TD/P\^(%]^AG$W_PM
M\[')UF.#823:I^&W<UF8R8/<[2M$?=Q<]QQ"\PQP_S$3V$]L2MA6V+7L;\&]
MR[ME.>97*QQ71IA5V>E\Q8G1(P%02YT=!5A-)2YRRJ<!.LA3:JJB0CH<-9M!
ME`1N>[R$R9EAE5(W),L7`^G2Q!;E1>%2K*W-*;QM&4*BQ(5G+QDRW)GA;1,N
M*F",-I/B&&3\&(>M.JVS+,V=X((*RF&BA8EAOZS9U%=,&O%<&EHB2">`,(S4
M'F!\WN1ZMV'#S@0G-_#]HX6,X..'2W5T>RF,TU0S&P\X&3WRF9[L`)UAVT1@
M.=9,X.L\V8Z1,N^4-!`\<8/=.3D7V#@0*!@W!+2L;EUU`#B,PMYG.?B!-K\V
M)<>AZF`UZFO)/3B,;.TGQ/_7,0,#H,`GOHL-=,]RA`,EH-<#<``K;<#/0Y'!
M?2*<&QD^1E`&8.P!D)*@40+1L\VQD630'M-&<N6?5P`%<``),(,N4P*&FV9J
M]QR86]"@066*(F@I9;@)X%+Y$>TG8@`-D$1-##G17L\PP+B08^R-EQG_3E!\
MR$TJ<[6?;E,+H-('H`"HRSB69KT/CP#BTD"P5`0%[R,B0$-:L@!_HE/X1A\[
MI])Q)RYMA,R]_KK6!-?&-1G"14/]!=<5U/+?%?.7$?/#Q2UPS1HZOZ/8$2%P
MW5L]?P3DE1G>Y?(FD_3?!;0VOU\&%M?[Q?+6;%U#/_.QLEPN?Z9R8O.ZM5PO
M'Y'_0`EUMX'8K@LMB3ULIR3T&`;V<_D]S22U$4GG*X\'=(\%#TWWKO6L'`1N
M7;#W=2^LOVJPR(JLF+7W8R4%6+7X#8OBA7^OJ`7YT`JL'`0";+VK=Q_X$9'+
MFM_YGO_YH!_ZHC_ZI%_ZIG_ZJ)_ZJK_ZK-_ZKO_ZL!_[LC_[\O-99C6:M/\-
MYM6OL#4%F9_[QU`").*7T4*(:]L$(P"$<SD"!8)5,8"#YHD=!2*F.6#YX>4`
MOP_\MC"/_)LU3"GY"+OO`>!\,1!EQT\?BI,V#),D@/@P*:/V!M2]VC\-7XHK
MER$#?L2P2O`;JZ$EC-0L0.#P#8E%7@C&(P4(/)\",/,Q_YV\42!$Y/$$`V<1
M'!:/R67S&9U6K]EM]QL>E\_I=?L=G]?O^7VQLR0&02!G*"9G(."+)P9DQ`>'
M@>&!!\?A<>C+!P:`9`@A("8F+>#`AZ<`0&8J0,JG!`#DE&A`0-,/-U=WE[?7
M]Q<X6'B86"WP!$#D=#31*4<@)`>`P<<!0(C'8=3HU<MG!B`A9@$!QXS+,R9`
MU4<`H&1H!""K2""@&#]??Y^_W_\?8$!N)6"T&_!-2C,?.1:<R!%`P)`"37)L
MX]8`G@]YGG@`4&#F!#4?,@"P<Y>1Q+Q90P1$%/@29DR9,VG6M"FGQ`D?(`"<
MF.%$X1`15PYJ[#3#7)@8\)P\`/]@XE30/R(6$8@RY:J/E+*TV+MU$VQ8L6/)
MEC5K3">.``5<*>2!P%2`HCP(#"CQ%9).'DEB`,`TH$`9A]]&(;@J]XN\+)I:
MXCW[&')DR9,IZW%"HJ"/!-[:`3#D$0<`0O$`6"0R@T!+`0F&&#!P*L"C!`IN
M\6`@%Z(43@7]SMH*)L"]RL.)%S=^'+()!`L*FE`V`P0!`@]^*C@0PX&!@CQR
MB"R"XX!J`5PM.>*H(,#VIEU:&OAB`D0(3%H5#$B`";ITZLCY]_?_'T!?MLBA
M$"UR&-"Q(7#(S(@$%[I%`5<R60D,[HHX<,!,,#PPP`X]_!#$$.O()I"DV/@"
MAOG.$9'_Q19=?!%&,A!)ST$T"HP1QQQUW#%$1GC\$<@@A1Q2EQHI)!+)))6,
MT4ANEGP2RBBEW..K'%;Y8QFE;N0C!J2^JF0&&7"(`8<Q95AD(1FZQ$'-&;:<
M$LXXY02($0:$(&*$2QQPK(1+&BB0AP;RS(C*$@ZXAD(3`""`A$86'6&$!AA(
M"@$&1H#"TMF.G)/33CWE!8<&/)J%$YVF.9(D901`8`CTC#*MPC*:%&J``;9,
MZ:-3`'AMH0(&D((!)^2!)]1/C3T663W466`6*`I*Y$UK[CK430`*X$'1!K"<
M0UB>'G$"!V18@\3:69!A%0<G0NBMDF3=?1=>-?KZR`D#`'CV_]XG,('"$WM/
MX.0U14VYT(1+H9J0!`,8.,&`!W((X0!/R!!A!L"(B(&D7*7A=:'@S%&WMWA%
M'IED'_IB%I)U"K)*&0)DX6&`3GPX%`01=GU%M"T'\6&!K(8`AP`91`4AA@(4
M(2,$'GA*"P=P-"ZWBI-F65?%DJV^6DXG3E;0'9VL^C83JSPY%-*U<&ZB"!-*
MP"&!GE8"AU7%-"MM4W5YF"$`5@LB:5QI`LMD';U\H'I3K`T_/,EYB3`,WRN)
MX-<'>T4I5]%QBY"/`;>)("ENE=J&]7)ST,/8Y%$7@IH[B*H8G%W$77]=R+ZH
M<<*:@KIP)C&9C3Z0"1\476P6:ZJAF_]#N(U2!@HIWG1"A$(X2<`)IX=XB&-Y
M'BC"9HEAWY[[%YTXMPI$1N`A`'@>NA.5/0>@1P1;0K@6C%1"\@OO1_IZS699
M#%,S`*@TR<85!,`&)PX0O45M`08"F%WPL%"X[CT0@OTQ@0,4H("D*4@$2"""
M`PZVD!%HD`@G"$'SE+(`$\Q@`2/(00-&48+9Y``$"'"8`A!0@A5*:`@A4(`#
MI&""49S``;,1`1!G`X*:,2@>#$B`I2+81"<^$8I1E**(9K4M)X4!3;'20AQJ
M<X8J3A&,813C&,E81C.>$8UI5.,:V=A&-[X1CG&4XQSI6$<[WA&/>=3C'OG8
M1S_^$9"!%.3_(`E92$,>$I&)5.0B&=E(1SX2DI&4Y"0I64E+7A*3F=3D)CG9
MR20M(HM8E-4I0HF&+\;J?ZL[T2D]V4I7OA*6-<%!S3+H"!&`P$1%&`'1Q``?
M$=Q2/HY(0PE`H),BR(!08RA!"$(``D\LDYE5.P-TE!%+:X+H!`60`3BB4#3!
M38@G+YN%$W8X@W5-2@0<,X,\%MBJIVP1#*&:1KIF"9I1-J@D#MK"&!SS!1R\
MR8K7%"@Q8F#,6@SA7[%:@C*^,C[?!8`KU9R0*$\0@#ME`@<6=.!E`L!0WZED
MGVJH!2N]>("/#12E,/%*A7Q"&GIL`E:P$.=I3G`+&&Q#47M"(@\5_Y2$-\G#
MH["XGC,&<S$D[@5F1QO"31>R$*;.0!0T+9`HTC6#&1B&!*[(P0D^!@.??LPA
M`$WI6'%A#S"<H(8*D(7<<("`/`6+"$*E4`,<0((#2"$&"S-`$Y"A@"NPBC!+
M10!V%BBL>7!'";$0B@*4`Y48*``&###I-VH(`]5!XCZ&>@TB`%"1<G6G!",8
M@$Z<XH!U,8Q^&F$L`DC`@[:50`$"R*C:`$M6VY;5)8`3@F6-DH4#_"T]LY"I
M+@'@A`,(@0`?.0%M%/4145F$G*W(@?_P%(YFAJ!G0NB+3K(SN'O\S@<(.`@7
MCJ8``@P!`$4YU(%NI@ZHW,P$`6!`#JYGF/]"@,,3[QO>"&+PRW>V]K8!YL-*
MG=#<$3P@`#B`!5684+:@*O8+H!B*`1``CCT1(:<^R-PW/XHH,``5PP"XGC4N
M$5NB6D,6I0#*/1["JH<4Q5X$NMDI4E0NN0[A4&=:UR5N,[R#5<PC8A7PD.70
M&.%>`V.%D,?X=@75?6Y!KE^PUTW3Q8EV9GC#8<BFZ68A-R@C2E2-^LDI$!""
MWW5D8(D8R:C(!^/.=N1O,0S-:V"!C?!>Q5M)]O$LKGI`(O^9#@<E0F@`V\)D
M1.YH93)7`_>Y+O^=R1[FB,%>+.H#42'1=T-(@'#BVKJ*R@(9=QJ%`Q(,BRP8
M("+D4P1=`O.0\][_.66OX80LX`O161PJ7;(S1#4"8$P8F&-=C@/TL-<PW9+8
M$$]KX>#PJ`&#NECJ"WD%P&"U``H+FN,$M3"M#VP&/<-XU`DRE,$#7LJ(GBE@
MTC+('`*2T("\\=)F#(#%`2HR@`.$0#H%N4("0B"7(<`"`=8@1`P$4(!L!D`&
MZZ*742+$ZP.`H"!MHT<09S`"[Q`;XVA0L`G4AD,<9!6A',\$08H`@Q*HK8-+
MO0L1<A`(A)X<6R;`M)M.`*L3G#PGF\#YP99RHY9&=2$FR$&ZOH#,%U_,!-A"
MMBCNE@08<%P30!\)"3[&\<S\,P:8SOC6[T#2?M2(?*_F^MCSH<HKSLKL__!4
M.X6^N#HTH5V+!@*`4M<.3R/]C^QY'U(,&M"`57A=[X$7_.##>'=1DI(/AJ^[
M'/1)>,=3!O"/E_Q+9K!,`%],HM\@00B8,C@$*"`!";CHQ8XX`JW;B(:YG`5V
MBCA"T)G29`X0,AB@@P02<'CRN1]#Q6H:^BKT.[<$G_0!Z+6.DBBV".YE1/G&
M>78M9";'A2/)>7D@`N8GJ(NSL+X4TEZ$&0C@$=^G1Y<R@9<O32@'I]?];6G7
MV=(Q!6_4UW!Q/TJF$<A@F^+88O*$(LTRR%#36F$,J(<(>N<-#*]VAF#SOF$`
M5&\-RLR!UL^V<.T;3@4VBL('".!H.&'T<B!7BO\@<PQ@%*!J"&1@!(P)!WYI
M$SB/!\[-$PRCXI+)&6:L(_J&!!P*H?@+H<P,!U1H!"AF>D(++WBB``IB3&(@
M9H@F!EAP!#ZF!$3`1$P0*CS0(Y))`@7,*49PV@!'_C)'TMCL%';I2'`@%6PM
M'NY*!!"`=XKK?H[`HJ3@VU",0D)#F[##`'2#`&`@G9Q@`7A(K7P`&0Y`44P@
M<Z#B`>X*`0C@37+@4*[!&0ZEIOJ"`)"A>0K`]`A`"D#@`&1@`:C!*7`I\JZ0
MDW(``0:+$^BA(S`0!PQ`'!0%;#3L]5:H)!!@"^2+7)0A%5+'%%*"'F#0!\KE
M.Q[%Y8:``'CE7K:+=7+_`&],H:9(#2J4:/Z,R0A(;5?,P3#,02T"`P:Z0SA<
MIB.R`!F,PO]$\;9*(+3HIF/$[M],8%U,)*-Z":&L@F@<$6]8)1=#PQ3DYL[2
M95'`8&-HSUKBHP!,P"D*PF9L*!PV2'-,$#TXC.?LY2-\<<YH`:(@!@1@0:VR
M(P=`+!3)L9,,0%MF$&THQ&560@R_8@&F*F]"8T]"@UFL@CL`(!]5(KP$T-^"
MT3W0KQ16@B>2P&9^;0N=0%2@HJ)FP"FD<0@8P!7`(3`DD@:-)J049:9L9AP]
M<JP$X>*F0!U-YKC`@`&$C0@*0"3``1X(@#60T3"P90NWPAH!P!SZT0AFK`C:
M_Z8@?HTLJR$B0F/AK,%KBJL0FP\!QJ4CE,$P)DT:3,$)O,5D)HT)#D0G%(-#
MK-*V3N#`4LZ<(`(*?4<$'@`IOT%;Q*"""H8!JFD&+,4!JBG;'FY1"`0!#"X'
MC,8$9"`W9F'<Y(*$9B&C`H"Q`(''],U:"N$M;`T$H($$!&#T-(RQ\@0$G``&
M["-<%B4I`F55'"J;!D`;%N(`#*`S)1.EW"0,*J),)NT;^@G[EN$K#N%""J%,
MO@`XD>*?FD83P-/)PN"?+L0BRF3,*J%IIF=ZSH\1MF2?AF[,6$[UTL5`N),[
M\8Z?:$)!.Q)!'Q0/'!1")Y1"*W1*GFRBU$!"O4A#&__OG@[P\"Q41$>41`&B
M!R$%17_IB_HKY?0@M%[/'U]4&4UDND:@!,`R^6PTERBS2G!4/$,(!TLTP"CM
M7O!/'D;!\/KB;R(0\$#&SL8@G4K$&K9A!`H@$,9!`0!*$M0D`:I)K6)`!*<G
M!!1H)=`J``"E$=E"2(=,`R<$A`+J=`:F[=8@OJYG8C3G$WQS/KB@@"9D6.+A
M'N1!)P0@)^NIL)K3_92&`4+`,%AE0]=TDF!R)RIAZ,1D)&YA0=2D3&1RT+:!
M3<0D3`Y!39PA"2ZD5`=M!C+,,61S8&;!A\BK"MHOF>1!#:LA,*"@+UVA+SZ3
M"&)LUSI&G2!UK&`2!FJK+P;_0`2DPQ480%`:K"-XY0$N00TKJC04Q58BA0=*
M0-XPXM^V-2,NQ5'L5`QLAEF^`ADP<`B<HEPS`0J,L\)0P6VL(B.0H9U\(!5N
MY`N03UC)2AXG8IP@(OT4:PG*TA0F,B4*H2L3T``4@>A40A[X41GD0<:4P6:&
M"C0!`&6V:%W$KBGD4D$&P5IBTFU2@2N0@5<EPOV2C][VU;:L@BM9KA_IU0>.
MTEZ+ZS!K$E)<HP)34C%&85C4D@1@X2Y@(6C?`6<LEAN<8N%*+KVVB"<NCA&W
M\5"HP2KZ<EX!("1GP5?+#^)8MF7I;SD?I&EE-@<$Z/MD82+]!09DH$!`87QJ
M9136_^69_.)/8>$'WR%;18P,^J)5C2`HA%)SU$4X<,`KG"4#LT)F-2$5<LFJ
M^--K4:I-3Z,@>L>R[@0^[F]Z.+4G?^8RC!8]"H$D'@$6K$IF4@*J&LAZ("%(
MB2#+B&`;<4:BR.<#XR&W!&`7W28`7D-K*JT(%G9U0N*6'.#O'M>:EN\I1*%]
M@%(1:%4CO""DCI4[%G91M4H17V'A'F`!\NI.'(`!M/<4;H-[=9/;$*4V'$`0
MN^0$+J\$#"`08$`!X,H(1C,&$N9*%N`!8&`3?X8G\I?&3D+)CB^?B/>:3A12
M;O`'[P92P@52.JPD3"H&$OC?5,C[-"3Y&B5'A>T$'`(]C_]@=DW5])8G14S`
M`2_&]&SJ\C8!15=N(U%T%4)K!$C@]@0XX_**XTR@8:AD046@13.40]/@467X
MFMR.[3265T5`/19O#<S/'[>S0CQT0968&[HHI";DAX%8DW@@?4'@A*R8BR7#
MB2.P;GP8B144]KI8]ZJHB@7$C'//0<`3#"S5"&"T(C#F"+US3=1$%'Z"$9""
M3.RS:42!JM*$JO`8=+<)C[OD/,^$E-;D$/9X3$9XC5,J!TB`W<;``1P!6X?@
M-&L&PP1E4L)`84B@;02E4K3"7B[A@V+#"NR!ES9G70:@@%T%]$C@-A2`!!;`
M%)1#OFZP?;+6XG1XN10@!=<A!-+_I7UB`8<B>:SVHFJ'V!J^0"R'Y_V^(0"N
MIP!RL@@^<VF^X4Z>BP@RJ#7H+PR`4=-XX`',P=1.H0$,2WM,X#.GE`CT*P,Y
M+7+$69EM2RA[30P6]F`,X"/,RGAX@C#I1A.2PBF8(BD*$5N00B_LQ0&EH0FL
MP'<(I'/)(X>282\F#1X4!6FK8<6`$UYG[YX%*G-.#Q:PP%`V]1ZFSS8.S3"D
MJ6,)Q0DR9Q040-CNE1O\9A,NKJ*;CRHUK(,,@\,*1,UZ-65'>IGG;SO"("5*
MXGKD(2)(HC1201G:)BN)X*";+W.B-5'#&:!2<022BZGU52BF85TR@[.8V`=B
MYI=^,&:`_Q.IR:IUAPX^<8`Y>"+!D"&JYPX\7)H>UW,6LAH$.R';<@FG_7%1
MU&UI`0'"IB86D!"M8X:ZP$`#NV2;#CNNQ^HVC"FL#4";&`"PK"%8YJX"`R-S
M!MKD"D"UEUJP9Z&DJV%X:_9&MNET6NW"-.$W5N>G=;A9C!8OBMJK,SNE9CJX
MN$%A,I<:4J$"J6'!]O%(!+?S-%F?QRPSME8C/@9JE`=)M:*!L*<WZK,NM_`[
MB/%HZN6HA5N@>``*HAO#3*KZ?@40\UH`N.\`@J4`CK/\,B=(U1MO%Z(!ABIF
M]-A0?B:]]@E_7:'Z''%"G&(Q%)5VDX8[U"9UW#(3`AR]!ZKZ%O]``;A5*:+)
M1)8P,S-AE]2:VQC@?3/B"#3<M$#``1!`Z$``],A-A[2+@M2*F4#O"VCY?27*
MXM[7B!X``22J!V\)!J1@EBJ(AV`(R;?[PIO<R=>/E2*OGZYHB.ON_.*.A\D`
MBI^<R[O<R[\<S,-<S,><S,O<S,\<S=-<S=><S=O<S=\<SN-<SN><SNO<SN\<
MS_-<S_><S_O<S_^\4]*XAP%$T`'=T`^]0^Y&0',I6PL]Z/9@*7(AZ^0@@X/0
MT1%]3H;9K09E(3:MT%<179O8#81E:??`RL#X#!Q`"$B1GC$]@@3@,PF.NUK=
M#L@IU#6AE9-X1:@X1+$\$XSS\,@XRVG_A]9=G7M@9H$.@%5X@HO,@`%"_6+@
MNY3R@4PEE-2,W8G(5"*TA=E/H>):>9D8(#,H,[1^!CZV4P:TN#Y*,`1.<PN@
M@#.7882P;XA"X">`**Y"X`$Z#E)BX#["@!V7S7?.V4Z^0(02*&N7BH>XEQ'4
M"EPV,VRSE2L<(+>P_8$&($MAR``*H=OY:[JD*\'&%!)8Q028Q00<0C:CNZW@
M\-5$KR-T0E'4LPD]L&\GY!(TXQ`*P"4@1BN>XEQFP&:$C0N6HKAPH+(IT7IC
ML@.A(.L$P*8'L1I8Y=!DDU>NW>(A:``,()J^@-E),8-$X#JW0'C4XA&2H,Q^
MR0%0?&8!Z]G+_Z\O1)?"+X69VOW\LL.JI*`!7&(`J$$M=&(`F$4:K'`+;`98
MBH),+9$ELE(>PNUO(.QN>!<NI/OJ(0C6N8'9\3<,",(IOB?K?V))PZ``<J7M
M308S>F-T]:77AV`!>)<!7**[U,$<]OYNWDD3,MAF1.?5@-UHVR%KF8?^$$!W
M5:+BU.%.#F!@K'[RN6?OCP0$6$P`YM6<`N,*$"(;O,``N")5)R0!>*7MO^\M
MX2$EF&<D5S>$3.:^-0P#+T$$MF'YP2'E1`L0W6\!<E];NAO8=?OW!P8+8`8J
MJAG'0AL(!+XAL6@\(I/*);/I?$*CTBFU:KUBL]HMM^O]@L/%@*+(\_\Y`.<T
M(J'@+02Q="R&."=X(P"B/RO&!(#$'`#$P`",Q``T^"`JXA`()!R,H(40G2E8
MCCSX*`0,@9"8G.`,D?G,`)3XG*$!P(BP^B2$^J2"!)0L&IP2A0#D^!@0N`*`
M\"#+!.3Y%!0,-0"(55M?8V=K;W-W>W^#8^&`'"B(`"H@8/J,&#"<YB"(S"S(
MS(24C/R>E,L<G2`@,4+$&@4X')SC`4+!GQP,#%CBD2Z&JR$C2(@XP0-&.DLE
M"APX@,!$"00*8O![ETG!@QPG.2(H@<,D#!\B$,!PH)&(C`4'0N1(@.`$(88C
M$,P0X8"'B38G9"@X<"X<U:I6KV+-JG4KURS_K[HFB?&GR<8B!,&B3:MV+=NV
M;M]V_6IFB=Q,=N?>-<)#+%D?,0K$X)$#!L6Z25Y]E8NXRF*XCA]#CBQY,F5P
MAI7P$'&@``,3ERN##BUZ-.G2IJOR^'5Z->O6KE_#/AQ[-NW:MF_CSOU%-9$<
MPZ((UBU\./'B;A6:M.17@8*:I'%$G;N``10>)0BT,JY]._?NV7A(#/4*Q`G9
M0Q+3U8O^KN*\Z?5FR@'M2`[>%8_P<D3KL_?^_O\#B(0!4^'@SUO\(:%`-%3P
M<$!#M`08H803>A>#`'_L=)XL_N0@0@A[A1"1*2.,-80],H3P2QTGF."*+!3E
M$$((,,0(@@PC@$!0_V8D'!$#B3R-T.(08I50DQXP)!"-7#B4YY<](O#&PS0@
MT`B`"3&(\!L/,HC@'(5?@AGF:2`@Y<\94L(@@SP\!#-#/`'PD,8("K1XQ@D!
M+-"4`#G<N4`(U#4`PPP)$%2"E9]\:`(`F&1&428FX!##`*V,,(`,`YRSAP,.
M/`"'*0488(0,`AS@@Z$.F'"``7*1`,`)]2U*@@$(N%C?`@Z(F:NNN\)UQ@#4
M5734$'=N!,`?#`Q@JK%Z!="(#P)\R,@0)-#JPYVGD'"`#*HQ0.M>1I@P50/G
M'.(#`;3B`,!4(93A`P*AFE$`K3D@H]]89R!R2KH>J<&1""(\A""O`Q-<,/\W
M!+1[ADA#I$O4L@P(H:A]N'3J0T@4#]''$/1F]U!%/,P0``XS.%H1`PD!`L,`
M9>00@'($`)OD?4-<K`Q!)RS["LY_I$LI-0V`4)_`!A-=M-%;(%Q$=(*)C/,I
MR"I[BEP!X&HQ`\I4O73+%(V<@+,9,R##;Q4MU!L/#.!:`,N)#)%T+?">1\P=
M-ON@Z+UU+YLNCWOX0"81,8Q]M."#$QY%TCJ+7'<9B\#`0P(`X(!(X*@X6T!-
M@@P!0P`8)N"*HP;PB*^K1^`0``,EB-"INCP,,#<`/-H4@`P-;F[$PCZH:RWD
M12`".+TMMNI#Z0J4`((GA2.?O/(^="A``2-\-2?_1G^<7<`)#IS$@"!U":#`
M":/X0$(`2)TA_3PN-0`R`@'`[JZ!1IQ````'4.2``#D=T"$94C=`P`@+,"1N
M*B,`#$;0#!R$(``5.\^[8)#`!>3``0'`1/SX,+GE83"#O-H2#@JDE_=M[#XS
M\*`1J-;!(8S039FXUPPXU,$2-4X)@9/:&5+XE6$8IH,O')E@>&B$86QK!JDA
M(?,T:,0C+F]H`@!!W(ZP'B<*IF3FL<K0D&C%*PH.$0C`016=Z(,&&*`$X,%&
M%[%HQC-:D20E*!$5F%1&-,(QCG+LPAN'4\<YXC&/DKFC'OOHQUU%+@M\$L-@
M`#0#(172"#3Z(R,;.:0!_W3N"C,@`-R\,,E2\7$V)2C5I:IUG@<``(2.'*4&
M&X,$'AR.,0T*51=-B1EY>3$3K83/%>HRQBDRP9:GI`LLP7,&0[%Q9J0<)A+/
M4(#.93)CE>2"PDHEH5G9!1'4(R8UC388$-3)!"1:@')\<*,/#>&8YS%!CLY$
M"D5XSD._N0<_ENDB\/'@!%!B`":.X@`,,8`B,\#16&H6SQ!DB7F**,%)SA,#
M@-8E!YV`GBM&($_>=$B>9\!!"4)$!!R0$W8S`,$^56*&$80@&:XXIQ1Q(`(N
M+6`L.2`G0_5P`GVP0YL4B4'%9F6'[.R,8<638C5["J89E,`W!;@G``R`)4.8
MBO\B"8"7.'W0&864*G6?:!&)8C0`D"6`BR"9&5!]@P`&Y$``!/"1JU`)K!RT
MXDKQE)W%G-D`,8I@58K*I_9RH`<N.J``BV%`'FAQ.G?=[20-$@Q#)$(=EPA1
M`=1)`PE.`,NX50J5C1@!KAC0/C8M"B`$`(]@^8H&2R`%1U/E`0+48#'`S"*M
MRSJ!1BS4))_"=D(@H&<(-B6W(20"#B8"ISA/D"Q4R+,`,QBNFF3$KC@!"P$+
M(H((_%1;ZKP+MYZ(WQD"0UH9-;<\!BB5I%XA`$LL:@@"$($=0KJ0P-EU%4Q4
M0!YBP!L#I*\FFD&A,.;K3<@MPA\25$\.SM4W`HQ0BB'_*T^Z8&""!=%K!@U`
M0`X"`P+A1JIOMX#F)T*54P6``*`,B$AL.^P?A7DIG/-B!2&$"4O[$>%73J6:
M#_YD!`$X*[IQBXD1$(#)"0X!(HYPA#NW*^%7$&`!N)O*`!I06QF20'-,C,=X
MC8"#`F#'8M7Z'24V9J7\?E$(9N#%8[7W-1/%`CR)8(`Q7(%C!$!K"-JK&@A,
M"\TXA<)IJ/0PG27DV6G=MF70D\/&_B!.\0'Y2HXHP`,L]`L3Y,``[;+QS!S@
M2="R,KSL@##S!B"D<EW,!`'XS?.&W+;&#N`WD.H-`<H3WIJ4`%.9H(@!8P`"
M8PA&`'%"\)ZPW``M$P$!N#)`_^=J$@-WN**&L7#%A2I%!#E0Q`28^@,,.//C
MVSJU##DMP#HP6N=K<R<0[J"Q?^EU#NTQ@*^G\"\/".W-SAFY;M0Y@.D4T`A#
MZ:,``1!P`+9M"0,LJ%[@&0"NU@``Q2I@&*!RQ0%P-:@S``!7,C"`70OP*Y;<
M1P:)6(60O=>W=;@"*4Y%M`!:5`+JC`IXU,&9/[17PG<00*\.H*"0B;`*'C6E
MTI8X01GHU&(19%C=/@!ECJ,1%(J0W"8`2$"WA!B"8&([Z;>Q0Z<WB9._I)1-
M*T/UK`B\\C6R0P0C""IX'%#DWXS@`,4#9Q%DD``"G"-5!R"*VASE4+,@S!]J
M;U$$0?^`=:R1@*,;0]92C/``!]D6!`/)T!`<@#KGQ.!D8AS2N,2(`P8,-0<+
MZ'1%/N*C!?"`!"$@05#C)G&MIPB%].Q\B(*4]:TW6$&8H*G=&P+YOG\$)ZYH
MCM)K3QS$N+*)3VRB5WA?15,F9G6UQ*4P?3^SH1E&XC&DI7L:\\3<VS[Z=GP/
M8W:9S%@^@6V&0=`;KU_\[PL/J=QGIO3+K_0]&(0R/`!E^KQO_O?#O^PMO*!C
M]E(@]\<___K?/__[[___`V``"N``$F`!&N`!(F`"*N`",F`#.N`#0F`$2N`$
M4F`%6N`%8F`&:N`&<F`'>N`'@F`(BN`(DF`)FN`)HF`*JN#_"K)@"[K@"\)@
M#,K@#-)@#=K@#>)@#NK@#O)@#_K@#P)A$`KA$!)A$1KA$2)A$BKA$C)A$SKA
M$T)A%$KA%%)A%5KA%6)A%FKA%G)A%WKA%X)A&(KA&))A&9KA&:)A&JKA&K)A
M&[KA&\)A',KA'-)A'=KA'>)A'NKA'O)A'_KA'P)B(`KB(/H4_F'1+6$&]KF'
M%"#BV&R?72TB??A2+C$?%#$/'R%B+F6B)0K/&4#B#_T0>.`0_3F!;^#>)/(>
M^&$&(F[B+OW0!;$B$ICB\:VB\3F170G,[P4.*@I&&7&1*LH0#O@&)&Y?);9B
M19#B9WQB?`C-%ORB+0(C\>&%*[K"_\3<DF_TABQE8Q0LHS9^AB%ZP1F``*Z)
M0V$T@9"L@0"<@@%=1HO\&M(=Q@``P#PR43*]@J;-0"50HR+9E<M,XUPP@+0,
M327P0`"\UI#,VT49P`S<28MATD&F!PD(@%&)0@#,HW!E02#X([MYBUVXUQ(T
M0!G(A>8(D1>-P$2*$A+PQ0.0HRJ&3.(P2!%<2T6`@EYIFD%&HSVX"\;](Q(@
M``$,P``,U?\T03N,T5#<QQDTP!\X@Q/$R;GP1@DXC\.%&!64!*A\B$<5`4;0
M8E_8!>8E@0A$DE2J3>",1-WP6<88B0*LBO`<`/0A03W,!0A4S7&@02BD4&`T
M&`HU&`C%@/^!I!`,P,R9P$`,N<E>#$,##,`TI4$9[,%OU,$0)-#L!,:0J,9&
M*`8`+$`)I(%*A=A?Y@#U'$(--9B^Q("A1(I=^8,,O$_D;`D1W(D8O4Z$&11]
MM,YFN<+L>`[S$(9EIHL[]B;C`([G6(<P1(I$+&1E;HE<#,8PS$1"%AXK!(.0
M!<9PDLR9.,IP*:=NZL<!4`<!I-R0I(DCN(PG.DIH1@H)'8(_!-U&E-0!\-E>
MC(6;?*0C--E^#>>0(!T(!&4]_D$+F8CP&(C8Y&9U_27>E,A/7A4(&,"A>),4
M+9*D),-'^@.`;@S@S$YHFH%$?$AF+$!D&E3@:`K-7%IA#`#TO$__9>JG79A`
MJ-C6&!U79JQ*>@J/HRQ2:OY"B?#`_0B/`<2/D!#&*2@`!&4.#HW,3('0(J4&
MR:A"6IJ!`R1-HC4.V@2;Q;#6Z(R'D,E`2+3(>3'I#(SGDO)42=;!*V#D(<!#
M::H"3V%%&KC+^*2<<KV!)*`9=?R%`0R`D,&GJ@#``)A".JA*4#3+`!C`J#2+
MR0P``9B`HH#'3YX+*@%`/BU+`@R``(R<O%#D>0#``^Q3*$V:2`BI`*#9%O6!
M2/"``4SD14RDO*U"EO!!:6%""$RD_/R&`LQ/R"A:I)H*2#A(W.#,'M1$RV""
MU]F!<EW-]L2"T_G/*A@`GIJ"(>!,EJW"_Q(5@)"URC2)P$1.RDF:3D5($$.F
M0@!0TAR0BI\69*&YRA))V&\@`@,HP,(I@#$<!0),RC04`%KQ:@ZTB@$L@,S<
M!+WR@K$\F7+-38L)0,+)`*A8*C&0RED$I%[I`N3QJ((,E5VH#5N&7SDD7$'F
MZM5LJKW,JZ7E2T6(Q`'`0+CM@E-!`\B%A/4$`X`5&>YH+*Z0`*$6@!JTV1'0
MDT6TSG?YA5`@Y1F$0`-L&#&4QP(TJP-HVPSH%0ZHBAPX3A_P9(,X0#<-07,-
M0:J<0*JVPZQ(21E`!#\X`B:Y`@%@DYV,STS,"@'@`*I"2CJ,1,MLA@/`9RO$
M`-PB&IP:7BK\T/\)E(3PE)G8$@&&X>17F(`QT-P(W!N4N@,8_:0)A`R]H@PQ
M^(B-)8!O^,)2_:1)3:0\]<$;9,4:A,)/"ET'&0(L[8R"^(4A*!=N60*?-`4K
M+,!FT0ME_=890)ZL&$J+J8$R@!2<Y(NB#`:#'<"DU-O'6"0`4`UXD$JKZ,2R
MR,M*E82K1->.XDJ;I8NK6D)`E@XF3,,K2`[N3!;D0$.K(!/!E4$?:((Q6"I&
MM4,H+9$R/(4)/$"B+H(EQ&NZQ("BW.5M\5PY("/FH!C45`0HS6,`U(2N+D*+
MM&ZJ5:P"),L`U./JA@#"F(0QP,#U"*7$_0&AMDH#*`I%M.[^>IU1X:S_JPS&
MF?C`[+:5?MA!)6&9!)U"GN(,P'@JVM;'O&$-9JT"=>Q!R'A"[Y`PJ4@3$8@$
M<YBMJRQ"AL5"`["/P]%+>1SJQP8##BSL+(P,1*[P.LR7;]4"G4"-T+[#JN!$
MS%$N`LR.,3"`)SR`XA:`"210B<0N#$18^9`*?"YJJ,C''SA`(ZA#NV@+IR1E
M`VP&C]SKMYC`GCP`KBS`2'B=#&R68WT1KK"7"4`I)._;KRG!WS[9,(Q``KQ4
MBYS=L!E!LFQ"B1'`I9Q"8`!$BFQ6)U>$`:C,"#28'I1!32A;4M#*#(S7X4YP
MFX;"Q>B"-\T;`>!*%,.,F36%M^1./*S=+F`L_^Z,`)G%#;*<:B%\0IG]2@+I
MAT+<@GCQ&@-\C3*0!P(S#Q\HUK_<@HW)1P)H&C^4P6_:B\OH;XMMSK`9BL[L
M#MN07`"4`Y4R#``(0*4*0]T$P"S\Y:^TRJ@D0[(.P)^,U;+,PBJ@!#6@&#0Q
M0[8:2?CA,C40L.C*P$?2C:8-0\X^`S58B\O43G6%TKN00/_8!*9,WB+\P?PH
MEMV9ELR$`*8H"$W'B5B!%4T:PZ$6Y#(+$%+MUS.<#!DP@%SB+@"`9\+A3BN4
M@,CPL['@&`>+P(E&Q<@JC/>`Q"ID,!DH%@S\I&*%S>@(`*[0`C#1`DU[D9]<
MK9:&BMH0'1-)9AEP2O\"'!2P$`\"!(8QK!T1,,`!N$$#0&8T'!@"=---9#"K
ME<$D96VIX*-DAEO[@&C;ON,7*9JLV=81+T"A18.PK+'%)$`"A+8F$P,,M*43
M<7*9-86CI:]#0:>W.D!6D98#7,V"E("B/4^)F8MJ%*H)1$7`G:4#='924`<,
M=(_7",E5^)O%A$K.2MQ?Z-4/6[.A;"DF(0-3J,$BT)R2C-E5$78H&`J<_/`J
MT&^_0`[.^$BH15<"X/4QG(,"R!KK7$T8(8(IK`S_AO#"L,X;3$.K%MC."0/5
MN(1IX8T_A)?$\)J[<!@H-75`KL/ZE$%`\F[IJ(Y@=DXQJ%>#'(#^\J\3/\/_
M'7P"-"2&I4I$LD!,W"2UIF+"YUWS?VG,:9FXZ/P:*T`-GCP#8`R;VC1("1C*
M,)"NKHXKY-P(#NR!.4)P-F>>L;R9Z-1$4B/,(F`4PYV'/R\`TJHCV_QP@QN+
MJ"I$*+'8`)ALSL@-SBRFJX@U)!^$K(5;S^`"6W,"G"!,G`C#0<V%`JP#N_B%
M,<AU#+1/"+2<K<H`:X<F8,@RZZ!!^B3`YK$,0_G%A1!#F0EMRS74O/BH1#!1
M&#E3#E1JW"C*JUAQLPV7[)0.<GV1)]R(9)-V93&1#)!`PH:38.+07&R2*QB`
M9S1`7;I+*T"I$82`J=:"KJ&2KYP#1.#``$1.:S^#_X&EQJ1HBS($ACH2NBKX
M`CNP:57PI[O0BJPVZ:^!BJH-BL-A0AO,GKE":3H\@$^(5Y`L[!HHB1/C+E".
MG`!\J`#H5Z*>PPS\)!I_C,^".H^P]LHDYLH0P%M.7E2$@$D,"S2@&2_3<D*"
MN[*%!)R@$'A:\<S5V@&<R[U\U>!6RYW`B+'Z#[7M:)JD'.2EVD_23UBAA!#4
M;]^H*\[4Y1D<&*B4!^05`7^FN'*,0)P"SG>53DWLP50,B3J>Y-F$2@RLO*(3
M0(,5P^5*I":4BF"Z0QA=B'Q`@TBI6:CX.Y1A`@!?%)0IQ&\=@)#9CZH-"Z4W
MJ;+!G,CX[-;R20#(R^:HC/\['(!$JD8;L$XR=%R+5:HGN`0E-4[Q,BVN"`!5
MAX*DR(LPF'01C(M%L*PJQ.N)5@3`H)#E]`TTG`.4YB-X0`.6DQF_J3!_FJW6
M!0NP_%++I8JS46D"'(]NSXRR@<HY3%X\R`N=J(QGQ"O1EPI!H0$308<DZ(,S
M.0C&6ISAM@M`0`,.X4&=A#QB/'36,GL.O"4:@$IJ]VR=T`Q004,(T-SL@02=
MC("SR$K*P2-5C%'[+X;I9.(ML>(K_`8NGL>9),;S.>*MWW\1P&)\`(%/R!.>
M&+&3`"',,7E$H:])?/J@SQRC%$L$H-;I%=J,2H=$LK5,SE7=5/?9"C_G1`!<
M.9K_KD;[_J\^P9P<AX$_-35!NCZR1;FG+T*]OS8YO;!+1$LQP;DA2+JVK\\K
MP+6R2*HS'H:1&`8\1%#-/5)$,;]$,UL],-I=W3VA/#">F`,3W\AAWDPI4T7)
MZ#&?$9AE5$KM4]IIJ1.#V:MG:+-`4E_U=?9V]W>?@X=487C[]?3L>_H8!8,"
M!&GV87)`P`"!$P,5`E.7#]X(`B`6MG,8!<2`$0,KOMLXT>.^BAWU301AD$")
MC_!,=629LD@!!B-=#HPQ<R&1?C9%VN39T^=/H$%U"B5*=&=1I$F5+F7:U.E3
MJ%&7'I5:U>I5K%>I9N7:U>M7C6#%CB5;UNQ9M&G5KEW'_P"&D6`B'(!"("-1
M2`<"Q?;PD8(&6\"!!0\F7-CPD!EY*DG!T60&CQ%+?.!H[`,$@\H^"M2<K'?R
M8QX"[`K1P3=*CQVFA?0H70;U:1^M??1@+>0&Z1VV?>3>K>,T7QV^?5!8$>6V
M+]D^C@/WK8/W8>C1I4^G3KB$@7\B2B@08B(!B`(&!L`Z42*!#P4$#A3(,6+`
M@?$^#-1L8.!`1B8)"AQ`("*`9!\PN.V"%WS8H`,/^M+`AQ<F0,$'%!9L@8/9
M#*S@PM@HL("#&S"H``,;5K#`AP\TT&'$'BZ0X+@+:$CA0A1TB&`"'6C(X`(-
MCA-B@PHDL,$&#P6D88(++$"A`O\*;*AN22:;=/+)I&"08080#I"OIF1..*8_
M!4S8S@>48"`@AA'$&8&[`F8HH0`82!"-"65.&``&`])((84=*ECA!@UZP*"'
M#B[H@0,7^@QTT+_XPJ`#'S10H8<5?<@@!1]6P$#2%2[P;8,57M"`!0DSL*&"
MU"RPL04?+/"`!@TRJ#`%5U'H0(/B4N#@!0IZ\.`"'RY`%4I@@Q5V6&)S4``!
M`Y80X0@K3T```0)(6,`$$Y0]X``!9A"A`1]F($`S',"[5H'1>`CA6@%BJ#,*
M(&?=@(,'-_"@50_^E%<##>I]+@,7?%!A@QXJ$(("WWJ8(+8(BO.!!@Q6H+""
M#FD`50C_#O[M5P(,<$Q0"$>CR%6Y"URXM(,/`OR56)135GGEM(A@``$>1+"2
M!V@3&B"$>$9@P$ON`+!YAA&L)&&)`G`XLSLH9`@@!A[&8Z^,#RZPH0,,<KNA
M`A5>L(`%'T;MU`)43<,@P0U4T.'@`%7P@05>-4@!`]]VR`""OU:88,$7*N#+
M@A<PZ-=4'VHH4(@4%DRA@PR*LYC7#AB]@&O56)9\<LHK5XH$]9YM(F@A&,`.
M`1`4.,&[>*Y-QCUL:]H,O0(&4*"*'.P[P(!J#2AC2!\XH%`(L'V8P#2P>_BX
M40,M*'(V7I73`(,,;G"!5UN%<&%$(4`D_((+2CZR!R`OH*#?_PURPQYB'3)@
M?@<;(2Q9@\$G.\]R^..7?WYX9IC!'#WLGPP'+*R(H0G^\2`QQ(""_E(A`P!V
M*PHM6`$*&K@"%410!2B8(`17<*<*0M`#*Z@`!SJ0@@A24`4L4($'5+`"#SCP
M<!/D`'$BN`(8JJ`%'_``"5&8`@AV``4L0.$)4Y!"'JJ@`S!,`04QB`(<GE"`
M]&-B$YUHN99\A"HWH&(5;5!%+-[@BE;$8@;,ID4L7E$'/])!%77P`@A,X$=@
MW*(8MSA&*@9'C&8$XPW*F,4Z5O&)>^1C'^FW%3\&4I"#)&0A#7E(1"92D8MD
M9",=^4A(1E*2DZ1D)2UY24QF4I.;Y/]D)SUICV@P1!@["00^NB&3D'BC(=O0
M!S56>9=7DK(>["@E*V\12XZ(LAZUM*4I=]G*6:HR&/2X)3"#"8Q0CB0?O'1(
M+7D)RU?NHIC/].4PH<D09YHR'<O\932W20]K*@*9T1SF-*O9S&Z",QC</"8H
MOOE)>,93GHZ,03WM><\8W&\R^.1G`?F)3RK\\Y[%.(9`ZTF&&1@T!J/Q@0P4
M.IH<*)1IQ%"H/@MJ4()*U)\*C4)"#>H(B;*AHD.0J#YQH%&**C2@"LVH0A'Z
MT"@XU*#ZC*A*4VK0E6*4I!P5@D<-&E.7[O2C3!BI$"1:C)/:]*(";2E.>RI1
MH0J4##(5*$3_42J%HB[UGU!(JE.URL]B^%2@4?VG9X+"@P``0*UK9:MD',!6
MN*IU-`J(*USS$(.ZLG4N/CA!7M>*,Q\0P*\`$$`4!##8`@@A!(/UF1#>ZE?)
MX("QW&DH8\EP@,%Z00B"]:L(A#`"QJ+$!XOU:V*MP%C)-("Q<[6L#_#JUP#L
MM:^#!2QG\UI8(1RVM$(``6.QX0/5#M8NDAWL`HS:VGAD%@JVK:MGK1%:WB)V
M"*CM7%K]>K\9,#8FKD6N`93K`Q,P%C\#&.RW?'"'P2K#!P\8K)6DP%C.Q&*P
M>9`!8[GE`P0PE@BS]2O.`.F1DMY4H%Q%Z5?QV52I"H&J_V3H@OEI_U6;[G.F
M9`4KA0'Z5)YV*ZA8W7!7_ZE/UQ;5PUL5,(D-/%`+W_.E!FUP46OJ5`E[]:@I
MMN=&?XKA!',8QB/&IT4#'.,!^X^E-*YG1Z$JY*$V%*8Z#C*3^0GBJ_+XPB>V
M9UB/3.6#SE/+6^8R'\V)RER&\YGO'*4O4ZG+9<@RF-\\<SC=><POLQ+-LT3G
M.LU\9S0GTYJW+*:=U3E.8ZZ2FL)<\Y_+W,Y+N#F9=1:S*-FIRSZ7,YWJ3"69
MN]EF14?ZT!3),S@9#>D__[?+HR9UJ4U]:E2G6M6K9G6K7?UJ6,=:UK.F=:UM
M?6M<YUK7N^9UKWW]:V`'6]C#)G:QC7UL9/\G6]G+9G:SG?UL:$=;VM.F=K6M
M'<M5K*(4D!#GMKTMS6['X=O.U#8C")UM;H][E.7V=BC1W6YM@[O<\Q9G+NP=
M;GJ_6]SBEO==\GUI=N][G/]6MS<"SNY^W[O@]4YW'`CN<']'7-\$3WC#XTUN
M6`J\XO`&M\$SCO!2/OSBNA`YPSD^<8GC.^4#7_FU7?YREA%A!@U(0,T14'.<
MYUSG";CYSGW.<YWW'.A"_SG1@6[SHP?=YS<7.M-_CG.C-SWI.3<ZTJ5>=:53
M'>I37_K3=X[UHGL]ZUNWNMBCOG6LISWI3O?ZV<O^]:Y?W>QC9_O3P=YUL9,]
M[UR7>]OISG6DP[W_[W;_N]H%C_:Y:_WMA-\[X!F_=[</_>FB;4H,K,M8S&=>
M\YOG?.<]_WG0AU[THR=]Z4U_>M2G7O6K9WWK7?]ZV(L^)J(&L&[7:EW<JS6M
MN=\]`'KO>^`#G_?![_WPA4_\XQ\_`+_???&1S_SG1U_YOH?^\J=__>I'W_C9
M=W[RH2]]YV??^^,7?_?-+_SJAU_WY%]_^96??NRS/_[N'_[YM[]^]MN__?NO
M__[GKWWXT[_[HS_T>S[U^[__&T#^D[_O4T#]R[\%M+[+`X#[2@J:4:LYH8S$
MP($-I`P-W,#$`$$/]$#[T4`.-,$01,$1Y$`1[,`3[,`49,$7_,`9;,$5_RS!
M&23!$WQ!$$S!'JQ!%1Q!'(S!(-Q!(;1!(R1!)'1!&LQ!)I1!)XQ")AS")"3"
M&"S!*_3!'23")N3"*X1"+-Q"+41")2S"'$S"+MS"%01#-;S!)5Q#*K1!,DQ#
M%[1",73",31#-JQ#-1Q"+93!/^3"/11"(WS".#1!-PQ"0WS#1)3"/M3!$@P!
MZ^(,I`@-PF(HF,O$EY,O_ZI$\K(=3',T.9NS1J.S42Q%,#,T2VNGC?@T3=,T
M25-%F1!%6:RF4*M%5K3%55S%3K-%4RPT.#M%7GPT6D0T5/0S8#S%7TS&7E3&
M7%Q&;)K%79S%6&1&9S2%$E`KSZ(]C3@LT])$</^\-M`"`.?R1`#XQG!,1V@C
M@A%(JVVL1&]41WF,MG$LQZ)HFG.<1WULMGITLYZP1'3<1X$LMGZTP'CDQH%,
MR%9C1VWT1YX`2(6,R&`C@8:T0/(*2(G,2%RC2')T2)V(1XT,25MCR(XTR'P4
M292DM7Y$R'O`1XQ,29A<M8*$QY.,29M,-9*T1Z.XR)OLR53CR'>\1Y#T2:+D
M,B(`2H^<"8@L2J;<LIF\1YYL2JF,IY6DR9?4)&;P!&=LB'CSB:U0,W\$I%FX
MB6ZC)94P-'RXA3<@15KJ2BEJR6WBMZ3,M:<TBJ&<2KS,I)Q4"I>$)Q$(@1``
M`<!4!A#0R1-X`$I<AQ/_$$S`#`$]HT9VP($'$*U6%`$02`AVH)*$*`$'(*@R
M$($'@`(M,4L3`(%BF`@88$S!/,U@*$W69(@<``&4,!<'P`]:`H$'P`]S`4S&
MQ`80L$VT="T08,P0P$2S7*78)`%XD`$0<(#?L@;BI,3A9$MU2"AEA$5.0DJ6
M!*6H]*2X6@+?TX40$(#99(?@6JL#,*N/L#QNV8@8$*RT>IULR$9N80`!P(9T
MP)8G"`]E3```>,ZY+(/'NCT0TP6Z`M!MP*LE\$\!<"]`PRP!>)\<B"L'X`$`
M,"]W(`+T8JN:0$B\<E#D)"\!D`@B*`"XJM#`PE!R`H43"(",^(/MM"3MM$IX
M_S*!$>B"VL2&`#@$&2B&')`!KIJ24@*!`&B`$0@:``B!B!(@*IB2*,@G!6L,
M(!V"'O6#`6HH`Z*+QF*``1A-`9I2,`F`>>#``GJ,G@)2&````YC2*Z52'V"`
MI0F&*7$$!&JH4I)$!_`2]MJKAIJ"-PT`*<'$>M(GRU,`R1*-="C!XR(`,[4"
M$B`!`PB`$'B%'/B/B/+3;O$,$@@`+3"!Q=HN+,74>H(H(#73'IW0\X@&(;4"
MT#+4+\`L$1@!_P"`FG!2'`#2*<V!`I6"*FV%)-4G^P$Q^]%5!<O23MI+D[Q*
M37JKWPH-Z[M/RP"`$N"!!K"NH@$%]OHM21R!MR(OH_\A+P`X`&P@@*5)T\L$
M@+T"+1+U@31E@!SP3[5*`%)8```0G56X#K4J`)3(QKF@5Z:AJW,<5P#(KK6"
M`?EB`"K`+`(0+`!%!K4B`,_"JP$P40-@S<4*`?M9@`"(6,P*`(GP`7H%5YR9
M@0(@`/+"&;Q2`!--*]O$`7B-+;1:*\R,`KI"*L)**T9U+>_R6#V@2`>PG[>:
MAQG(+\*:A]@9`,'B%M4BKQG@2,P"$"&@DX<E`8)5*S_%+"C@5Q]8/O0``/(R
ME\,R@-\"@<-R4=!**W&0+P!`V,`BK'3!++4"@1A%I*J$RIH\5AYX*_6R1)VI
MU_4"`!-0T!@(@<X4T'.\%K7_.LQZA0&\`M0[$(?L0A:8T8P`$`(#$(`T2-/:
M!`#$;``1(`7+PT"<R0'RHA;"XH'PFHM8B($[",PDU0P`R('P8A/5DM6.?"O9
M/*P.M0+O&H$6Q0.\$@`D?5$BZ"VV`L4#"(`3H*N:H-<%:$<`L`;*.JQNJ5?+
M4UX_C07G--$3D-@3X`,?\$_.D"P7I:NYB%088%Y0&,>U(@`BH*L'@`'RDH%J
MV:SH92\$@($9"`"$B(7W&0(3O0;?`YK_@($O\"[^J2SNX%JZ4@#&!8#\#0`K
M^=`2^`\<@%,'D($[2(#T[4@3=8`8R"\2@`7*\Z2Z%(J^_"0BT-LA"(#"JB_C
M8B\3_\"!PV*`F54#![@\`L"9U3TOSA4"S+J?.Q"`8EBL_PD`XX*"-&V`-/78
MQ-R#^E"K5_#;KHT!S7U36L5:!8+=)PA7V!V!Q?H6P2("?U6#[+*=ORT!R>*.
M.P#.Q3H`!5``S,J+"^U;;J$KNQ```:`"F7%A!?8!/=8#/6Z""HZ)"U4'/"8&
M+\Y&QZQC[5U?-8WC_'J='67(=$6`M/K;S00`B9"L_ZTLMP)<R0)5R\4#*\@N
M[A"`RE6``+"+WG*%`0@`.Y#6;B&"Q4()[ZH)R[,=P8HNC-C53=K+N<W0N_0D
M%K8"/TY3[F`OY307[TJ3,F`O$2#3S@%<'W:N_+J?OB(`F__=W&;E+N/"`4.`
MX#3`@1!("`%2TW85`M5"`G3%8H<E!1/E`<FR$L%:``;(S;9U&5HU8P@6`O\8
M@37F@=XBWM%JK-QJ9:]=@`;(4RS&!E4&$R4(@5CF@?I:X#WV`STF@G:U4!55
M`_6=##7U`8ILY`'`YP>XX6RT31-5F@'H#DZ.`0$P@`<PT31^+HF(7%"HK_?I
M+1.HK]F+`N^"`G7=VE7N9_Q=``>HT%LN@]Y23@06:5Z.72*0`3A=VP"-)*1,
M5GA:X0#86P%X:<LSKMZ:UM')6P#03<OX:EU0K8206!Y(4P)H`PG^Y_=5#Q!E
M5T[E@2W(@?S:71Q@6=0-U\`.@,3_6#[9%5,LEH&W&IUHH5P>F%!Q4-\1(&.?
MP0$3I<0<8%A\S">_W=8RD$0%P,U8P%R3G0P3X.>:B&7\,F4_OF@?&(",5@/_
M'`&_3NNM_6@A2&21%AI)Y8&%[9;47H5V!)T'N.K;GE;,@@%F#:S*]6GN"H@-
M3@32I55+="A.U87D=8#F5*O[">0R[BMN*0$@[2L&(%F$+6BT;@"TGHMYE@(2
M:`SJ]:2C;,AAIHB#A"?5HLSP3-/S>"L2B)VU@F8<!H!F5@-ZQ4RU#0"HQH.B
M1MVTFEF.!H`%F`';"X@R@-Y\=67<DPC0NN/_S`$3]3WE)"]"T"T3\"ZU&MG#
MTJUOKN"U_XJ)-%V"@OZ$`=4]98!QWTN(`XU9,/%:5H[=^@)/``!=VUH""\4M
M7?AK1?X6T)J+354K:(V"#5VKC(`!VSN/%@T`!3@L<:9E'WBLPW)0=KP\;NDK
M[O@"YOIM'U"KUN8,@(7@]UTK[B"M]%1Q-<V#PVJ"*%<KMOVD$SZK8NXD,CE-
M$D")]L"&0N^.$5!./5AT4(`!VU8#,A'HSYI-WR6&'=6+1'?43*<'HQD!RNR6
M(S6I5V#720>3$="G$JAL*3A2(FAUQ2#UA$KU*`AUSNAT,BE0,GG4$B`!_'QU
M5T=U0B:!_?)=H.&?3#_T93A2S.0!9O<%27>$3`<:B&KT1!7U0_\G`0EW=C60
M]!E>]1B([R@H@6G]]#+`=2:X!CVP47.GVG)73DG_`DD'T'I_TA%0KU:G/!O=
M@R-]XDZJ6[N\6V4+A"YXW5Z[;WD,=*!(X2[+IF>D1F:R`I[[7&*,HE&<^..,
MQ5!\S$0[I3Y[S%8TQI`/3CJH1F&*LU3<!C*;QHQ/!5X,YN?J2(7'AT'/2YRG
MI*TV1V5=MIH'EI_/>:%@^)]82J$_>DBJ;YJG4:0_BU(B`098`(!O>JX0>!3N
M3JHWB_TBK`*XX:S'"F3E^:\?"QR``0.>#.T%YK&_"JL7=()?>ZP@VX<M#^O[
MEJ"'>X50>IU$X9O'^ZC87\,.K[GNK0?_>$V_EPJB]TJL/WRHJ.^]RJ\<H,@7
M97RI$&:QI_RJ`*UYP*\`,)JEQ_RH2/Q_['O05XKLZOR^.H2`+OW&)VG[9GK6
M;XKBM:X!4,[%"LK89XJV;_C\SOVFP`$3^%YB.`'#]WVCF/F]=_N>-W[FKX[=
M+WK2;WX4#D[I+WK7+\G+OTGLY#1A-$;9!XFMS&JTO'M-%/V'C/[JI\ZSG`CR
MQWS+M]OE'T@!"E;[>0+ZK_]NV55=O?_\IW_'N'\@R/EX/M]L1BSBD$IFT;=,
MYIS#X],W%3YYQ^YVAC/.GM;GE%KDAJ]LKE"F%5^7:[;]CL_K]_R^_P\8*#A(
M6"A(1`(`(#)D_^C'(P!0X$A9:7F)F:E9"*/H"6`2\ZEXXC,`D$0D,@H0$S#*
MX,/Z4'1BH%A`4E0`H*70FN;S&U/D`#HDP@MP4$($`E`R]^JI$":JX!,)LPNP
MYC!=($14HLR0=(4($,(#(##&/I#&H!@0NWF/GZ^_S_\THLB('R1)_0H:/(@0
MWPP$"%XQC-%I`,.'I@*<\[&JP$0$.!0@.'4`P0AV`3:.\'$B0$D$BDSXN.4+
MV)-AQ:#Y>*`(P:UC.'7Q())#)4->DZZ9`H!@"$P?\TH2`$!@C*@!,+XEL)-N
MG:(&6`+$X\$R9"1L"<N:/8NV#Y%_BQKIXW%J4MJY=.OR(V"Q%@`'=O\&Y&WT
M[Z2=>3**Y`!@H,VM4CY"!`CA@U?,PHU^C?%A[$0.`0&V^?B7^%DT,XC3'`B`
M0P8`;)':\N+1J<`[`P-*F5@=!@>Q.R74'080H%0``1A7%Y$AL8[=Y<R;.V(;
M<!]<@LZK6[^^Q<=3+2>`#_A^M6*JX@*^#^!*9`&`;3P.>_U.@`>.93^+7+XU
M@`!>F45^Y1^@32>Q)'$+#R'81-HD:P$PPGS8!$"``A;=@ED`)P&5RE.(N81'
M(EKI5``/7OG`$C%$X'`1=BJNR!QT_0PD%XLRSH@07DET!YQ*B1TUWBJOJ+1`
M(^KM%A0]*LF'5#!/W/*C(KL1D0!P.0)P@BC_M-3'DH$`^&0803\=6(*#/G@E
M2@@LW40E#XE\)U@,"?S(UT59L9-`=R4`2&(W;M'(9Y\')=)6BIO`Z&>AAEIR
MRHT`#'B%7VS\P\@YZ:W798PG>J5%#B&$<0L2/$2Y6Q&@_F0,#*(<8(9?6H[6
MY8X^@!"`"6(.)XP`3VG)UPPB1'D2#D)H>@"EZ/B0B`CLH*K?B+\(AM$)@AX*
M;;1J$0O0GO@0*FVVVMYA8Q$"=L$$7C$<4=@_((";Q#Q$2@*N$/,X,$,,P?*U
ME#`!F-C?O36Y=`L#,\`092PXB3"###/D<%A4,Y3PB@^NL$9<#J<$@+!*Y^;`
MJP]10N:#>C#P`,<5_\6*B*HK4#D,U;C/#(#PP=N^#+.+`L4%<\W21I*$"=-X
M4DIKT^#`EI0`7/:+9_.-<B5+GH03F9YY/OET$?-$8\(IGD2%V2A\L<*7*%<!
MIXHB8:3T"0)C=+),L`>H"0`(;OVCU8[SQ//9*+JLXO:S-N_-HHMZ8X(MWX+/
MR``"2<2P40(($+/`1@CD<`("BD^DA9F7?2IYYJ/Q,`)#(6C1P.-%@,#1%:2O
MT3F1(2@^4A$C3,XZB1,IP.%";BM`%@^-)S%#X75>$8,"!AA@K`\P%,!7(S`@
MT`P"R6,<9!'!([#`;I&S.GCVURW8ED"1Q*A]^.*/SP8.`S!+?OK:RBP=S?_J
MO]^<G-G-GV+]C<@/N+7!U#=L_];B+ZB+S`!];?#?_."'P+D`*E+2^5X"'PC!
M"$IP@IE(1Z#:1QT*:G"#'.R@!-GW%@=Z<(0D+*$)L\4]!H8P@R=LH0M?",.Z
M@#`?TP%?#&^(PQSJL!(+U-^@1+C#(`IQB$1T7;6\Q\(B*G&)3-Q@"GVHB1HV
M<8I4K"+\9G@M(%IQBUSLXOJ.V,`D2L>+)OQ;=<Q8"#0R48V/**!U+*A"&FJ1
MC'2LHQV=TT,V.D**_0B!`0YP@.$A0`;FR,0(\L8'(C"`/8%(A0($-8,%Z/$S
M;H,B)A1P&0->809D*8((XD0L1*+#;3!@E"7OX`S_`W"H$:LS1(I.`$H<,.,)
M#`@/'W``&1%`9I)_&,$NB["`0!H``9ZA1/"&QQ5B,?(*(J`,5@[A`Q.L\@HG
M2"8@QD&+1+J2*:&ZPJ;R(*_+-.``8Q!>`0AP3AS8XC(,B,4(#K`&!=`B!`<X
M9P$*,((1$."/YR1!YYZ`@.C,!8OWX",_<&"J`8C`5#$@@/YX.:P0=/*9>PK9
M*0\8C`$(JJ'_R\,2,&K)\;CQ@#&8)`X<V@B<<$BB!YR!1G/@3/QI$A*RFH,!
M"C#-A_Z!!*@B@FI0A04`?$5)O$E,&5")AP!&-'I%(,`(($(.%.U)I$2U0PX,
M,`(8P"!"+]$%40G039".__2`"/BER)(B4[&RE(UF?-8Y2HH5K'6T$XQ#4'D2
M@-?'C0!"1-@GFH`J`&S,0P$)(*P)2N`1I-"N`7_9"UV>"-%!!*X@!]C-#`Z0
MC`,(803YX=A,2I$#5#'`3`,8C0@BE(!8B.`[D`GM`:IQ3P*X9`&E8$`!'L"`
M:"1`!`8`J\/T0Q8<W+,!\;&#O$*@D?8X@`#G(U$8/C7`=02T`)IM3STE6AA%
M(F`252-`-C5V3V)LE0#V8$`#LGD";)P@/_9HZ`$8L",B.(`!F&Q,D'AP@'WF
M@`<&"$`!0,"5$Z#3`>G13UCO1`"W-425P2`=;],@DGVB2"3W'(/9'):4$?3V
MD?\^*$%2I`?(;9#NPPWEJM28"P.)!>``#H`,`T3PD6B$E@"[RB0A"U`;XRD`
M!`7@\&D]`LK(U`$!)SA!($G`7^KRP`0[:D`)0I`W!3`R!I9R@`/*TP#>DK=C
M$#)6;PT0!A#@#J>TX1`(F*N+X&66!R+P"E,;X>$'%*"0RRVMP_[(%03HIS`B
M4,!R\TR,A5`S`17&2`.6FSP%),.W5.YQ?X#F`.+2XDU.50!S!=J)''RC%$08
M0/+\`9R3#/-5KXC&``1+-S:H1@L,2'4`@IP6@OY0C#1\"6-P$(`&X,!YD3M8
M`0)"A`.X1&+"((`,3D"<$0@`(@$`0:]SX-0QF2`'R(O_ID,/<(*H[M74\$3N
M95V2@`5`VP$Y:(C\9O!J68(`QO(10`X8X+83A"C2(M(U`F*Q@&H8X[DO84`.
M3#!('OR71)IU@`)B8(!MW#LR3!8"`D@@@P-L@\4X$(`(A(M21>;S*B$(D@$4
M\&X#\*"A."#!(`,0I@+$``1\62^^4@(#EWYN`#*0U.)\0,XA!`#DA1O3XQR0
M&&,[3.($X!1D3-X(Q($@&@^@Y]!+03W,-``V-"^!`30="ST?VR+TQ<&^&Y$`
M`B,;99OZM0F6#8-77Z$`)SC"5H$6%1P8P-\*0)4"%AD/@#LL1%M0P`#:&8;0
MEH`<^\T%M#6SVU<E!NA>'\`,_\Z.D4>Z]`3S<<"NS8$`$,3A"2EI$`'\:8X8
M""#FG7DW+?2)`X:%*<$.<-M\W8)/Q6,$Y2?ERP#@*0(!(/OB'X],#/;:]MI(
MK".HFD'1&]$=EJ"UJ04X=`-R60_BC-H!`UB`0T_-E%<WX-`_@4TK%/EJ*P/@
M2FEYXLQHK8^$VP>E(WC^W&W;TR((&PL.38!7':KHT;7^O;:]"DK/S`"M@VTW
MIS$G40"%<5GKQ0#YIGMRP0/%Q0945@0=-P0GP``"@%"H8F4W,77L%R0H%1G.
M1&28,6?PE1@:E08D0%Z%(WV<%`WAH$\+J!-Z9P3@PP"T4``P,`*2E&I1\8`=
MM@`CT/])`J<`"\```<!`#)`\_P2!AC$`,4!E)P%M1!`YVB$$"!>">W<<#5``
MD.%A3[`\>F<`$G@G[?0FD7%W1_A4B8%;).)58^@JLG$%.8!8\6!DQ2`"+S8Z
MIF1/!6``T1`"L<!13>4K@/1<\?$`G_8$)"!F`G`2",`A,<``GQ<92%`/"Z`>
M/-!Z*(%6]7=OK49N<B&$PG`AV?&%3"$"C=-.`@`"<E<$U==.K3"*QB-QJ%)9
MY;,KJ$*!QC,)<D58P14/!B`#>5@$S*,=2U9]GW,.:',@E109*B$4Q5%Y"(`J
M#X`:ZM![Q@"-[B8],F$,G!$)SJA`U1)9A^`^!H%M]B$7(=#_>KLE`B703>FH
M'04X!/@G&.PH9B+PCB7%=R@QB4D!B?!$!`I@@(6!./+F2R0``W>X"QLE%R#@
M;]2H3\004)IU$Z$X@;$`@F/8"+/D`"*QCP\8!QJ6D-L@&VX"D1AQ``GY>\'E
M@#YP:,:3`".@D4\@&R<%A'G(/_\E`B,P;4_0`)6D=P2@!?(E`,-S>S]!E!V6
M%,=G"Y5H!"('7YUS=,LG+[LF43A)#@E9"BRFC]-F9)J89Q>2<`H"E40``Z_%
M62@!5*,5@!EY!1S)3-B`A;L0!MN54A(5#4D0`L7D"B12`CF@`/B$5;X'%[XT
M`M$0DR6`*M`F#"\F`B9P!`\9)/F7_R*G2)#F]97QLB,$$`(]:0)L%CU8"(G]
MB`@&T'JAT5Z)P30=$VZ&X5`&,`.!*'\N@34QL%Q,@Y8V<81)(`#6Y$D`T&'#
MD10X\1G#(5C$,2R=0!FM]@1J5XZ;D$=A9$-O\1*>(0/KF%OLMSDOP0C?H#$^
M$1],II0@,`)R$9D/F!ZE@&XX!P-BYC`"\(+$$'&B5Q@G``("%PU7ME$[`@*)
MB`TN-0;(90^)^(.1AW-NLU=#YA)K^1DG06,=MDC<:`*,P)'U9!O<6`(71P#;
M8'W!$)2>I'86]QD:A9,FH`#KU1_!,R`.D%V?(0#!QA5+^014D0:^55Q#.3:)
M,7K"(&Q?4?]63)ETDU!+(^%0,("!*`$9J34$\,)D-Y%UX@D6D+&@C1!M*LJ0
MK0<#(O>`02:,V<%2%7<2(1`/#Y!:9!$48'8%Y[D;3UI9Y*`4T8`UE#@#!+:!
M)M"8#A4ZHQ-S.T*!(L$;'Q:`'SDZ4+@C!N`VFE9R`E`8\G2<4[<%`5`8?H01
M[D`BD/%W**%*R\84B2&,Q`B8IM`8`<&HRC,T0R``V30`";"01<8YJ/`2QF&<
M`K<H3#%Z)["0ER$*S>EJWS508+1"U;D/ZN<#V>E)V-``^9$`FW=V<^=0#U>/
M[D(`A14+K18A[5%<)!``!B``D#%_-Q5,NB!T',4P.%88S3J)F,'_&-+SD/XF
M`!I1`'N9@T7P`!TX@=A0<7-V@!W)(0\P`!HA!)?%K2>1>WX8!BK7&$!5J08+
MH^\57TP1)_P5)*+'K=M`;<B3%'ZD9$G6K>-!?5PEDHU``N%!!+3),AV&*@.P
MHPT+7Y^B$<Y#+/%'AC%J?*[SKK+Q$S>5J@XC$>U$(A<2'_EJ6YG4K-OU+TW&
M%Y:&.^BQ"Z%2LF2!I-PJ`S"@4?HY!`QA!U>&E&&`:#K!$+>#3^C67RZAA"A+
M?T)@:9DJ@:^"#2#@:0U`&>,`5`N@8,S%%<>C!.AD(1A!/4H&!8ZX)[D7$IH%
M8PLP3$0P9_VE"\IV4T)P@*`Z2SJQ7+0!_ZG>`@"4L0K;H"&>,`.)(`3=<17@
MV6&U.@^?D#QT)37**0NP9A:0A4'"J@].P`6&L090>`>Z`050P#N'LU^U^R29
MI!N4X2M(5DXGP02S"P5PI02!AA&E.`1KD`.!9UE$A3!&0+L\T`R<XDQ48+M;
M,"YDH+RR>P4RT$WQ8KUF$`?R81@Q(`Y8$`,XX+M7$'-WT+WG2[OH,`:7$P;Z
M>QS,ZS!7^+Q?,`33:Q_**SW`^[Y"(%5&0(>YNZ_@BP7[=1G5^[_J2P8I0L%8
MD&)RP,%!J#^Z8<#OZS!$8"(BG`/L:QCB<!F9U+W(2\'CX@#%%,`1+#U/4@<C
M-\'[U4VM.;Z!9O\@4U=,5_>]]O$Q2M`>:R!5(_<3]9L&5%!S1F`P!>,I-A9X
M<1LR,-4N:?#$4)!)+B-#P$I#YY@]SS*8('!3;K4'\*@'Y2AP"7!FV,!+DV0_
MT1*=%10A9R9)%'4)DH(5DZA4>_`W=?PHRH$)"V%*>/``$V4*SL1$LA9%<_1&
MTT(((?!\<5QKFN@`K9-&UCE6<CQ&VC16:XQ*D:;):!'#HGQ-VY0_SR0#Y";*
M,.`2YS`"[5M5DOP'_`--?0)'%V4)D_4B;'4_2-7)8I4&GEP)>I-6284.<YP'
M>D0$]H/,]'-`S$PC@HP=UFS-E&#)QQP_FM0BY$B==R3.TI'->YP^Y:S_1.;W
MN@9Q;$6VKN#DSJX*`W'K+)QW`MM;3/=L!/KL+9JA!+CZ!.KT!$Q<5<^\S+CK
M+:'BSU@0FIK!`_5L!A!=PV10)10=*@NI')1G&!*]!:WJJD/@T8SQT$(0TLX"
M.>YL6>\\`^]L*LH<RB2\>;B,4>>`NVY%TR10![[B,/QFRTD%0`8DT/_SQ\L<
MFNTA!QN%9';P,4<%4H'<U*$,`TE=T-DAP@!4O1J=Q-F!(I"S!=3,!E%MT"_=
M!G+R$S)LNU1%%WX3S@(A#)\`G'=@-9X@>J-)*=E)#6$P#\\9"[^PE**`(*N@
MNO^0/'[(RW<`8XW0`*<J"LET&H<Q`C/`'\9S_[G!0-B*M`R-\(T!"\ZRD$VW
MD4F1:KI0``M(XA)QK0B=.PK[*9R-<!M>)0KB.`@KV<Q[<-B`_!)2UI'!1D`(
ML7*.X'7"L`T^:U6G1LNOR`,QB<[3$@-_IT<*X%EWL#8W\2]O=@7%1WYMY%+^
M5LBI]AG88Q>[C$2P&T7%=@2]X;QV<`2,=01PT5[`8"M'P&/1<(%/(`![71ZE
ML%PHUU1O,AJ`0@PA43XAL`Y80'G.E@8A4`*C2`20O0V32P0"L#4E`-DO:CSZ
MD@0`C@4"L`#Z@AGEH0LA@!<"U3:U$`#OP`:O!@;?L%](N`3ST!['H.%T@`3_
M(`.Z<7NDQ@;?$`8$L/]\;0!E:]`,(5"*,@`"P<,E*+%T]P,"W^1)(3`&>;AR
MGSV!FM<8W7H9RN:B"C!XGF4"(,`A59+@&/'<<Z`9(.`9"YF?,V">14`"C-%V
M7(T1YV(?(``"C)S4']5A.0`#)5#?5>%L5"X/YZ-516`"A1$.FY@&S;#FKE/G
M'2:]A!X&(M#H1F`"?;FF10X%@UG*C!@0DLGFPD`"3_;,4!8-;?8`!;,\7=C`
MQ5KIK#CH#@,"K@V%<LX&@NE4)?LY0R!-`F4@K4CH!L(LOE27TG.N.>!+R^'(
M%03)^6!I3R"Z>O#LF8HRCR<L5]``,?H3OZDQ!U!8V?`-NG`;)G!.KN-?5_'_
M1V[AMH63%`]S@:$9$D=H#T/@:/7=&9!-#%MB[_([V4\`2!,("CM7!,053-IQ
M[2H4``_P$[TAY4.@#J/3#>QP(7D]'RY1WWOR#S]1<5=AG%U-7FVV\"A1WPN`
MLP+P7@3`%TA:.+&2!E63K)!Q=O2EICJQ`!A8`BOH>/<3$H/I=8'E&0\06)(X
M=P#.605OJ]1W=[UG7#NGAB12WU5C6^90-0]-,>*N._>F,"O(X7!13DEQ4L>S
M6I!(H,+S7)_RFPU`%K(='QOHF^_E:3PPF!<H+W=#'`)7%0>0K,3P#PS`:4Q!
M7J-W6<P]@28_/#AW(<31`'.G$QV!`(Q%YS^?>7KF_P#+[4F95P\/D!@I,8E<
M0:;MY(-S\!'B1HV69HDLQGE_9WTH0O*3R!>3>($9QQ2Q$$CPQ6'E5S<7]!9B
MO`_-3@36*,K?X)OMC=K!+%]:HS&J5%K+9A-U5^%CL&VM0(UKFALQ6G&%4:].
M)PP3I6>W(6\D\`#QP0XD,.'ZSLC]_A)!LEI$D*Q(FA*BP$#3\0D+[_XYT17T
M8&>0[1+*H`B)$30K-@;/8`=D`P0B'\]7-)Y.PX+)-QCY8(3F,T<H%7D#&.\$
MF)U@OFIL)/6-9J4"$?$D.@Y%AL)G-JY]"49Q$"/$>$P`>!P<?$H,A@:(C(ID
M!F2@`GP4A`B$LJX6YJY*%/]*#G!X%@Y,!'!\3F*&?!I`*!-X1AAXI`Y6X8H*
MDHAF$D?H*)\(<AP>6)M(Q`@:"(A"#DH0?!@08F80$$49!GQ$@HE,G+V[3<!]
M#&B]*95KJ8,1N*]FE`N*;D_H?(M$%NJ@I@E0ED-`##5LGC1*-0V$O5;3QK%"
M,L3`%2<^8A@XL<B;&2(-CAUH,$0`(X4G4:94N;+1"```A+"4.9,D`(<T<:(D
MHL`9$1``9#J8Q&>D#QE>2`#(@:R(T!$B1@08J<!`C`#<<``PD96``@4`]KCD
MP?-`'),@#A`H*2.1#Q`/'(@@XFG(7``-@"HH.RT'@!(S`*SB001&X+H^RJ8"
M<$#_`0(`(:@)F''U%,Q&`1)`Q3N#Z9``E40\"/`$;`@`AGQD93+@@`C75T0`
M&)$@P"H?HEF9Y+F2!`("`<*LX0$C3H$<.Q-F*4"@P`'.(Q`4"(!#A"%&(?R-
M==,JQ&!S699B(<`Y&\48`PPPC^.*AS0>./`8(6SVGX(G!43Y6)`PP+%#"DP8
M8+D#]@!A@-,:R0<N$!P`L`K$3.#!E2$."*,(&-;XIH@$[BO&/XH&TR\!ZV8(
M!8%OS'$@A(T&]$=#1H`9(@=[9@N1P@`&8**-(J18@(3!9IGA0`1$&<\'!$X@
M00$>9,`C1F=,*"Y$:V89PK[.0)'PE>$@0J41:7Y+`C\>_V+(A@X><FBKB`8,
MJ5`,XW**,R<BDK+,)#EQXD$`F_#LDQ*':@DFI3<$,.*S"P/+:@\?9@@AD@:Z
M*4*`/79+SY``DA0@/>;6B&JP/06EIH%5UFBR"`:K]*'!1JHH(`$?2`A``"K\
M`LS+"Z=K)#%NEBN@@&D<*-2W/62[+*88O$"I6$G]\>L,PP!C0@#4C'"I"-].
M'4H^2NQHA`CH=&2B`,Y@2$2C(BHJ@J#P`($NB5M$F`:C'&(4AI4Y3H6(B'WQ
MV)&'JDJZD)I7>GOSSB+\(`('*:X<(`ETGAC!@%`.V2\.A'-8"D-,K$P`AAD2
M2"`'^!##!34W$;8'NWLZ=&!+/O]LBT?>C=X1(F1ZU%QE!']8(:$M&`J=#1G!
M2IBDO!RZ60"U0CB;(9=Q$("!KA@<<F`/*8CSH2`>R0B&0V\/F::!8$2(@Q@L
MSD!`QRO&!:C<(D[PJ)4VF9CQ8#_QKO8ECO.6*0L^^YYI)P`,,$"``7+PQ3:4
M\-*[``,`B,4MPB$'(`D&@!H,K",+30"`'RW_U0C`#`(`E9_D)8*!4APCTXP'
M_!D`A!$&.).5KV@U?8C/CV*N<%4`\+T`XNQ!L`A!)`0*<\@>0^:T<)22V%L`
M`O#U0$!@8F.0K*X0(``#?,7/I:7ZHL,!RL'W$H%"L7BX"-I/P#R)4U*1PA02
MA+KBC0'_I%E2!(<7```8S&@$49D!=*[%,2&!0`0"V$+`C#``$>#`7R5A@!40
MX`^EG2$..%@$#BQ4A,E\0@"0.9$W!+(`X\R@(`YX%2*JP``2+`$&HPG0P]Y@
MAG08I5`&<$`,&E`4`O`""O830`GRIS4>,,`Z?*@(8WA0``608%:'R!4#[`$?
M&1I`""&8!B/2-$4!"`&!1J"*"1Q@CS1*0WFS"L$`/-@`$\1#:Q,L10FL4(79
M3<H'`2"!"!(!`H$DX``\",&K$$,"$'XI$4)R0%3F=ZM#.(P!`9`6N6PQQ0)$
M2@Z&*,`5"'*WP,GI6WL;I=_V=)-3KN0;(5,`*B@8B9208%'O_T,``HJ"L`0@
MP`%>2A4UGA""D<3@3`!B0!CVY0`2$),(.5``9!KA`"2)8("H,8$09,!+&$#3
M",P\U2NL-$`%[+(Q,<#!.!&PRQB$``0S4`!GFGG,$OC#G3MQ'R6N@!$ZE`"1
M6)A#.A/`A+%8B)B`4``N=KE+(L%@2:=:0""\<DL$A"<$3>0!`NX4KQ&8X`D-
M6(K3;%D":J(-!'0L@A=)4`(J-.8*)X#FBAH!LJ@-P0%WZ@T,1L"+FJJ*E^^[
M`@Q>D8.1R`"1A(D:`E[Z,.@T%`30?.<,CN%,!"@C;#MJ!!F*0((PX,`0)TA`
M"3A:A`?(DE&H@8Y(D]``'J0T-P:`@?])QS+5(E"',%2-:T)<JI!16!6H"FE`
M.KTDS1@80@0G$"RC=ED4Z,2`FDM\%38<D%<OC@":\5+'-4\E@QCP#&'@Q,$N
M=7HPZ&Q4"`[XJ'6\$H,/G4$9#Q#,3E>)-Y?8*;8Z265M<9M;W>Z6M[WM$R'"
MPUM1^A8EQ;BJ*O,V7.(VXFS+=2Z>0*K<YT[W)'0RI6_U!+CE,L(DTNW,=[&@
MW+MQ][OD#:]>T<:4.XERO=LZ##+,FQOT@JV\]-5)9]H[W^ZZ5[[Y'8(DT2;=
M?=W7ONEEB8T(;-_]ZD22,:"/@:L+8?"RE[_G]9N$[V2`_!1X4//5JX#;N^`*
M^Q?!!S,QJX+_:V#_@BV^\O&NA*G;DNOV]F_(C?&-<9QC'>^8QW/J\2E?_&,A
M#QFWI:2M<`]D8R+3>,E-=O)O<=SBV([7PQ=V[XD53$H.@U>^>8*PE#L<81@_
M^<9&YMMNLZMD,J^9S6UV\YOA'&<Y][A.,:'Q;9=K@B0L@#-:GC(##-!G0ZJN
MSU6.DP,$>N$1O*Q/#%C<Z!)28;]UA\/K?>@,:GD2RAIZRX(#="08`4@#\)G+
MDC8U3=QY@!WZ0,\31EL#D,D2$K3F7H]3]?#0XBOP?8QBW;PU^!S].`0`V\'@
M\Q7/3@"^!,0L(0Y&!2.8J"Z4O=55(;3J\7[-A+09Y0`/`T$P<O``_V4OS@3@
M4P!9%;*C!NVK%!<:]DQ'N6)DP&`D\26"@S/-8^L>&<U))BX;A#"`0@=YRP1'
M+PP<Q@@_\*'0?2-"9JR<FH:'.<+M)F^\2BV3A>=D$1NGK]4RGMSSG,`D"*C0
M-@60XI`?^,`7+6RRIX'4F41CS*PH0`@*#8($%```Z2P39M)IC<((FM4]#_I8
M0Q:\!("@"Q(=D0],@P`%[$D9SU,,NINCL&*99@`)H/KNMO2,R!%2*]0`2F%R
MI8!)S*CG7O\<1@A'FY0KRQ".&4E?A!";=![(SKY]FTH4X.@ES[;O_=8NFJ&.
MHVH`\@]&(4!7%%+19D"&F,N1)2\+H,SF'/^'!VDQ0(K3)+J%">``D9A1]<K$
M^%7(X/&A@CHXSXW$!A3`/\U874<)H(4B+&#8SLP]9$3PBC(\\P$\X%!S4%&"
M`1#@93Q)H_L(,P!-P>KQD?9F#C":@[04,HK5<]KC0SB$ALA."61J2S@>;YP0
M,*`9X&1\41J3B/\1P`T)>#PW3_IX)ORF]$4`12-((`E$(/?RB0&J06U\915&
M)!WP*-"*@"?:QOC*(`(9195<YG#\`8L:3U66XUV8@`&T+64(8`\JJ0#.K`2`
M`EWZ"6Z212)2\"0"("8$02$4!0O^HH^@R2J(S@#DQ0?\(@<^8U_69RD"`)R(
M(#:,8`&D0"B@X"7_#&$!NN%\;",0..-\(H&K`*P(`.`5/&<Z>$`V@+"H2@#=
M4"(Z#$`64.LY:NI$-F^2"`":$$YFD$'["*"0&F@$!\^4#,Y/TFR[$``$9B04
M0F!<RL,KT"8$,$4&"J(U>$`$'$)V%N:5,H@2N@,$/J^9"J`!*&@:U&##HD`4
M'@<'!K%$F"`!>.8-%J4`8B!6_D(+'D!\+$<$:`%H2$43TXA1"``'0(`6M"`&
M^`@L/LO1K"%-((.0<.`!#,-;2@H'J`@&?#$YSB4$Z"`=SJF0XH:KU&HC!,,;
M/@]IPL`93`4++$=4BL8$6"@&3&!,K*`)0``'@`$'/.@$7I$'9J``0(T<_V3@
M!(`C"F:`$2JA,T:@(&KH"D+FG/`C!*0@$^&#2*J!$C0,!')1:X@D%_Q)`(((
MGOXP![#('24#(MU1"I`$!!B-A2:H`!A@1DH@N(!D$-A@`!R`35ZA"QJN"YBH
M$+9Q"X=`$-B/:00!GAJ!]`KA*]`M+0KA?(#G'@MC%7#R.EBR"7D`-PJ#"1F@
M4`C@50;C*E-A3V1'Y0PE)%2-6/[",%[LHHBD`0P@2C""?^P%++#OF!!`!@C(
M*EHQ=?Z%`:IQ+$QK#Y>+\/X-SXCK2NR142K$(N?@!6]C4=0F-8"A+33,7I2D
MCPP0<VR#:B+(_&+*(0*S1("F`>9@*-[@9+KF6O^BQ#:^2NH,L`C1814"A`%"
M`!5<QF5.Y6JRB@$<T0`+IPG"H]LTC0X4P/VLTBWV`$D\*()&QAZDZ#2YZ=ZX
MX1N9Q![V12^."3BO17^`:!W;AA0,D``6P!=9,\4.("'89$;0A@'`J1%.Z#;H
M(`&486<JL&14)2:G`7'09?^6(B,4`HD6(`;M90.S`4G01@%80R'*Z!%24],&
MX5H"($$#0`ID<L"Z0$$#()]\$)H>5$%AH`OVQ20.1$$!`-T<@T.!A_.,PC"6
M4NP8P00"@`=`8!*&KG:"I0F"`7,`0%"@X26VL1%P\@"BQB_\"##Z<>6R@!%4
M,1381`%FI#C?IP$<D3/_I4A#4N%B<#&"J.',].U9^$VW^A"[\N`^5L'!XD8$
M0B"GT.8!%J7;RH4UVT(5*2'OZ$""PK0$&.%MB$`*[),5PK$J,*+;3#!,0U!5
M0),]CR1*9&F*%$!%1.`&SZ6L!$1%04!)W\<?QF$6X@5,2P`0(D(WR4MH_O$,
M;$?[,(XM;"YQ;,%0M\((/LL`1F`7ZH!)U.1]#L`)9)$-(D0!"D!BN+1F0J!2
M,<(!F,,G$],M3,L"K6,N2D"&^,$?($X:,<(>SB7:W",B$C,B3X`^"LM4)^$?
MVX8=/*;DS!*9OB482,:MP$8LT*4'65"2!($KOQ"<D*<1"B/2&*$_$,4GT2%U
M_[3B*"+M)SBC>8P`"=]G$)"Q"6<`,);O2,S`($1GBK"@=I3E%52-$KQG!+(B
M.5?B0=!E!KXM#C*(#L)1!)3T1$)@F1IU"+*&",+1!]:`-9NLSO[-W[14KM14
M!FY!,J"`TL2J*)"$`,(@576!,_Y10P9`&8XQ/%CH"MX((UJ5,E$V$AS,%\D%
MFM[@5?3Q@'@&2935%^-G45P+'000FB2CHNPSBD8B4D$P4DC@"0HU*\/O".E@
M'E$6-52G`%X!!ZKH?Y@$)/=`1;=1FE*C\<#Q)L;BI-H`,6%@ABB";59!W-X'
MI[PVUE9'$216E0@B(>A6!BQQ")AO2Z&.#BCS7$""U?^*HZNV1EKI0QQLXVV^
MY@#\00:`0P'HZ56LX3S0IH96X7'%54`/%#'<"@9X-P<*HP1X=X!^-W@7AU\%
MP02(%S$PQ;"J*`!08^C0A@?5Y>T0H#]@X'RRXRIX]P1F(#;```4-@0D+(Q("
M*!&0!4EB8$6GP7-"0&J*<)$N(R02`0<"H%@\!WD?8(R&8[PRMP1.(9N.803:
MK1Z/D`&4SZ=F(")-KBXFEQST`_^$C&7U$D^RE+@,Q`'PE/5@Y7L@`6U`#AT*
M5U.&#14((!*>R1M>Q1<-($*1P10,)Q(P1#ZJP`#88O6D@(HV"=T2.!WLT4FS
MX5_2X3L[;Y-0XUQ\<3F6A$S_J:'K%$"M(@6!@N57EL*#>!@=&0UHXH`;M%,A
M$N9"-&5K%N865$T`5FN'A^T)%B$<5>>+UXEGHD'[>/``7F$#M7A)K"(]'JH1
M:'4`A@FY,F)B#`#V'F]1DI5CI:!9#>'_=OB(,!<5DLV#-<5P5L%`U.IQ),A*
M#*=-E($!..L,T`-.AF=<<]<Q7N(E3`!92EDK4+F4;P(GBRZ5[<&92ODD^P@U
MN@#K+J8OVN$K7D(=LFN64;"4&^I\FA`0`,,A:&>63<]S7L)\#-,'VZ0MSL<-
M`JB9<T`0GDTA6,APM&T=_>"CS$!H((4`)NHV!$`.C0!H5G@53GB"A<M*"P]+
M_9*X_V)`!GZ4'D5H"Q1B9$3(9%<!!Y9"!A2&?+S$=[,0A,(#GUEE"_)#H6=`
MG_5JJ]#$2P!Z"``A8RYD<7Z49&T#'KFW'V-$EO@9(]:6H<F$6AR!H!ZMPGPW
MN'R7,,B09!V!489@XF(`!E!AI&=@*?87(QC%)&Y:/IP1)8:ZIHD:I^=M<2J:
MG_'Y1^'1J$FVT.YYXD!H@+I),&"`K,C$-G9:IAM!!B!ZHUE%HV6@K,MZ,.K9
MK-&ZK&?@&KHIH=.ZK&]E!F3@5N`2"P`AIKR$3$R"KB5)L\SZ..+:"')`,`0:
M809.KA7"K!V!(XS@K@=670Y;A,P)KX=K.&YEP11ZI(/ZJO]I>J'#HZ+S\$IS
MJ\;<#,RBC+<041H%(*83#&$DE()/;<Y6SN&FRYV="[>?2[D*J+9EF[9CBR^Q
M:YZ'3+=+V[9K3KU@A4UD2<3$#,@X+;J?F^*FV[<ON\V,>R6D3-Y48L`DS;B]
M"[6AS-6JV\>`V[:%F\9<-LZPC.6P=,FH3'!>.[E3^[9?.[O/&[HSU,?V.[_]
M&P#U\,X.[[\)W,4*_,`1/,$5O,#WC4I+F[B9C+I9[H=,=5&D"WEA!3*<.TX8
M@<*WFU5"98)-H#R_"\,982)&_+U4X@1,3BY2P^0B;0CR31WVV1KF&R?L\K'A
M34**PKM&(!)`H!WB.\NBA&,:<2__ICC&Z2L<&&U4].LVB(A1\K:\O24FV(O&
M8<PG^A1L-))5L+PS#LA.]^*6W(2\!JLSB$-'R7QQJ,S#&:7>=(*6O_N^0"#1
MY#N])!:^I'O(TAO)!MS-SI(5/*[##D`9/GB5`ITFR"1O"F:X"AUM"GDFH@"L
M3BCS3,%"9B`_*SQ%3^(!\/"4-K`)>28K6G7$ZF#ULE#141;G0L2+3,`$&N`4
MRFWE,,[FPN\DKJUO\6303P)I+BS73V(X&\&Q44($?C,0S`%)2O4^2UT,7EWJ
M7EU=%4)5$:9;](K8X^2$\0:.\ILO\1N5_GRW'F#GBJ%71<A7BF(0=18C3.X)
M,R]1\S15_X$E(=Y)K`Z'@9CHYN3`W,$(HP[!$.P#^7;OW??,5SA#&@Q`JQX/
MH\8"350-&,AD/Z3H6QZ/JL0A\$(E2J3(+7`$-4+@<!ZI-VFO*99C"@\AGQQL
MCHY'7DRRD-`%T/:+(/Q7EAY@_6H5ZFP^[_QC`3X&B[*5AEDA2IR#IQ!)A;+5
M#S*/&A;TC\:0-DWR?4:0G=#&%S*Q%:J'8U#&+1RQ>HI(WZ'`5X3OA>HN7M9=
M^S;>7IKD`&[1%[:8&A+@#"_H#0G[-_"C(0+35%&U#>,F<_58&@E`V\J``)2A
M'L7@`&@O/C#"YW'@/`+`Y8U`F**).53S8GBB,9N"FZBFZDE>3?_;P#>N(9`&
MF57RGF(PA`!08]9,GQ5>L0%HK2$*@03<Z:2Z(XW44E6H0CK^7ASH[\4S*/1"
MG<CZ',T@?+=N:08X<ZW@R(,<Y>]IQR!J@W5/(`=4R&G$DE&<MT3L@PZ2[2H]
M-0=$($)]<9UHH0Q\<F%LR0<3P)U>A2JH7P;(5!:(@03Z@'7%R1`ZA\^^@E%.
MHQY7!`$&UF&``!8P"1<^GB\V@.4.H)Q!A#OF$(Y<*3"2#4XB1LXTB/G*9:0C
M-#+R8H4C+O<NXW@$Y-E74O@<H'*#P`F,0`[(4(P`#@A#F<&)58[(7(',D9Z"
M`TP?"$)?`\\(0<[,@0G/@0,.04F.@A3_P,,,@=3228##Y<P`R&P#3@%)CIF)
M`(.#29F(P8Q02>+(C%8,0<P(0PS"\$&!]8`<0ZEG`@D.[VS!#`()#T*CP<*,
MP]TL&5()P4Q#OHB`95F.``IF*#@`B8F!$'D4C"FF)X&,729RC"H0SD``/#X*
M/`E1@,<#!#/P(&%TB1&/8C-.'/#!`-2D.CX:Y.(APQ2J7/-FA"#@@YLW'CA,
M!(A38(09'@$2S%B0(`;.*#`(R.!QM`_5$0!,C!B3980;0"`ZX5`R)8'(>B2>
MSBJAM`0P4"/FF*EK]R[>O'KWYM$*0`3?P(+/#`!`=S#BNT@4E/!!X)B#K29:
M'D'5V,>"7@;*_WQS=,(,-3-4/S;X8P9!XP=&?"`P8>"E`RV7@"$9P>>.#T@^
M"GE^[2`RC#U'#F2*(=0`C,U'[H3U`>*!`ROS&#QH4&9$@KH\#*5B?;F,`J0B
MLOM00`)!IMA_2/IXT$@$'Q\P*/N8<=BJ1O`.9HQ03MT1#M4Y(L,79:!V1`D+
M4/(/)B2\DYP/`\`&P`EB_(:``#X80,8"8"GGAP.`]=%(;9[XP(6&9-0%PV\#
M))"2)PPTX@,)X<7'`P\D$*"(9SY``<,</&28@`F3E7'3"0/\I@``/VUR@@`-
MB)"#1C)L1L`FK"&%!$5F$&>``PT<X!,>""#E&`\,2$>``CP\$B1N9_]@L<!F
MMFGG'(D:*D#3-"U)^-M69?SG@RAA)A"`8RINDPQ^]3T&PA1)X78"8P1<.``<
M#A0`&);@G7?9`B+,\*$#.,;@@``SE$="&3XYD,H\?,RA*3+#)'8KKG>1`,!?
ME^2:&`^%'?9K8N%MY,`#(`A3HZ\'P("&9CA^A$1KE\2P&1)W,#`"`I]=L@X/
M)K$VF1\AE&,&,&4(=P</)7C"+FLL(6MN*/$Y5\``([AY`K8;)?'A<PF,%0T#
M"CUT2;@$=)++.I65!QA\!N[10++GUN7`C.+*\`82Z9I!47XX!$!``04`L`D#
MZQ60PV^.S%!@O-<J`,(<!EARCT@(?''ML2#_F)L#"0D](,)GR&$&%F4,B+``
MJSX46!L?0KUA-!(SF'9$`27,QP/%95!Z#8[7^3;<)C@\TE*VY149-0[.$A#"
MT(V94D8,@3`#VD?IE!'J;'2AAP`(#HR0)1();.D3`S.#L(79+%WRD1DG%+#`
M`V_`%[89)B%Q0&G*XN"XP@_\+);8SXF0C,T:&>3#*F&#-$"G2%@US!XE&&#Z
M"6F^?0!@E>Q=8Y8AWE0&=$T<$,(`JKXB;9J*@P6RN@D,L!JQU0NV:Z_Y6:^7
MD(9M/]AB2!GP0!F])((&#&H>(4`)5NHGGP!9UC>$TY[((``"D98QMWL&PH``
M^9RC*CH(8'.W08*1_S(!/Z@H)%PXL!,.5O.`[(S"`(T)`:)XQ@D14&8$)W"#
M`2]!B+WE8FYF,)S3XL,8&94A!"IJ80`=I;Q<E,$^=9$#>SIQB<1AQF`K"]R`
M1.")&`2`&I\QP8*(X0D%$,E]'"G?YP:`!!CTSA*A<M],0N`XJ]0D-_Z8R6:,
M1@<"G`D5)G"<"*3(F@8D25`S<-!NBO89L\U`$$[#%#E6008&;(A',5#(W$8@
MH@$P*@EO.$`CZIB,,P0`,.<1A=>:5@9R8`TD'63"R@KP&1`4T`P"($,)WA`"
M>YTD3PBPC@#GXQC`.%!0`4S2%`'3'1GP874XE`\-`8BP4?C`!`EH8VY*0/^"
M.9BI#T90)'98EZ]='"%?QU#F%(P5(1^$@#(DR!WD&D`&:6CO>]^K#:]$Y,V]
M=&]8XU0,:P!#$0,(``1(X*`!"#"%`QA`2;F9@SD0J4EK/>8`GSR"`:)VB7F(
M``3Q,<!$",#.!^2'`01(0`+XT)D2M&07!U#0"7(P`';^08A'8(@_C8,I(<#C
M(\W!6'D(\%`D.)2)]N)!`@R`@(O.Q%(GX06W#*0O`[`3%&8H`0!FVAT$#(">
M&EE%'J!WA@U=`H>#&D7+-@*#55Q4DR,0`#T+,`6J7,)VU,P0D)3)422$0`#Q
M5%4"LJ8T#3Y3`6RR0EW2.*8I%$!^O229/_^@A);_.&``!4!`2>AI@!QPBP<G
MJ.`<,96%`Q0QG5]%SQM&$(`#C$%#R4B$`0KP(CSD\UK^;"!`IL?89/25IY&B
MUN&BJ=(VF4,/DW6K[*@Y@)EJ-4F`S8-J$%:`GJ9D,W7$B`C"]DRR8C4?K)NI
M`'*Q3W-P*;.9U9\=AN&:/IA5JZ@X`#UK4H"+&D!?]%0``D+0CH`"+A'8)<!G
M='8$!"#4H00`K$;?.5D!&.R<Y_0+*^V+EV!Y3[]ZF8&M#/M"^>3N#(,X`X-R
MD#L`GX$'JCJ!_JIEEQ,`.%(,%C!>8%`5557%1_]0L(.'@6$?#3`W%#Z"#'#`
M!#),2T4X&.`)O%4&#=MD_\*J4A$,!IQC!]=0Q!^TBXIC_.,D%#@I`TY"?HZ\
MS4@9!P>1ZC"(XT#D^DS!.$FQA(I1;.`!QZ#(AG4RE?[AY(P:YVF@*;*5M1-C
M^<F@P#"0,8$[-D`FC`3%5<MHC^FVB7]TV58=]E&,M;>2(PPY*0\N\9L%[6<\
MQ/@,*AITG<WPYOH,H\M`UA^A"??A0K-N"GCH<FQ'+`-;O="P>*Z+E6M,9)+@
M646&S4$./#T1/Q!Z)*H:=`ZV&6`($]C19FBS7?V[/?P*6S'"*C;X_(LC3=D*
M6./LYEUPD%P1/,:;T$8VMH5][;P\0`!?2-6=LBWN<9,[#^4NM@*W?>YQ@S-[
MV?\NY[JYATY<R8X!P=Y>;*W'GAG(2%_FMDM^U.WL?R>%X+XBY[,/+G!Y([S@
M>?@"-O;+EVZR!^!YT8C`M;=PADO<X?3VN,4WCN]Y3SS9(+]X+^'\\8['&S'8
M$R>VX=WRF3>8Y.;.N+:+C;F8FUR_V[ZVR`^.F*#W?.@6'[BX?QYPFC.]Z3E_
MN="U+0#O$=WI16?WK_)M]:TG_>I<)U;5OR[VL9,],<1.^M3-B6P`:]W@&&^V
MT#N&:87OG&X3L0N##)NE-E>(US>,,8/B;A<JM2$O*UESN$$NN[*<W,"%ACM)
MMDTEO,3@S6?TLL(_EG?!:!S@.`J\7=X<[#>K_,S-7@G_Y$NLY<B5/NJNSW5=
M(I+X_YZ8]7M)])G9XV2[I%D[&IG\I7-_%P6KBDN<]CW*^5+JHWO\Q4G!$0_D
M5_'9V[SF!3_RO]L^=F*'G=YIQWHQC?Z`+>F%<JXWD(C%AEU/GZB3/"A(=T"`
M7030PE>NP:X`6(5QRO.A=1:G/W81QZV4`,S=A6?EE7R04LGA@(G<!5X%(.CA
MQ7F<7_7=GMI500"V">M0%C>@EUV4`%8-@"5D`3LQ2'3XBOQ5AE`=P-P-QJZ<
M"0X`0'8L'%D9`#WIE0V^%[0I@`TR%0@4%>08"`W54$90'VMTDQ-<1PAB6ATQ
M5F/DDP"<R;-UAL,!77OD"6L,_P,#0%OWD1,54F#9F<'9O=NQD9NQX(`(2)(D
M2"%7;((;,`;KB,!W2,*IQ-!UC,`4@"`(X!AOB$OE=(8"'%2I::`9,)5\--;+
M+%(SZ)E#1<,!\`#1V$6WG`92/)`4AL*9Y$!PD-D1B$!P%9R$U5$)-*(FF@"K
M/)`:BL"6]-4(P%T9:!7>S0"!V`H:SD`,#(6)6$,R+.*)5(T;1F+5G$Y=C``)
M0$74T=0D_4$!^!2A%$4>$%)YE$H!)`,(9$<5$``;P)1F$4_&S,@9C(`4,@%7
MV`4)3$]M2`C=1&(2J(C?`<,P@`P#K$8XW$E.$8H"K(*J+$`NE,(`@)8#Q%,W
M@>,P7/^5"X$&90&&'HV('D33'TA.#CP3D,R=%P2;+5I#;GRB8L`B%<E/#(B`
M_`B2K8"`=2"0DN28?!`6&0AC#:ED7A`@C+6+%)Y`*ZZ,K[S,9=AB+;*.M\0`
M]L5;N^57S'U?UQF..2C`Y+".9LE4$Z"'()2`7\E"`1AE(ZQ"1#42/S&15L6&
MA-G)<I2!`US+,'2#5]9$FLC88ES!.[:!`#!$+GB4#R1`=`S`0#R4`D2AKTPB
M>$Q)0`64C_R53#E84(E`""P`(8"7-M2%C$A9&U#60$S6?D2E1;!.0!%'.ZQE
M"W;#=FP'-6&C4<*:7"X`(3D.#,AEOA26D&R2`A!172J$$-3_I6DL`#9BU5TX
M3DWB@[DI`!:&"`\LP`<I!YK(0PF0!PXX@+O00=CD5,<DY6W-E()H(-0<9B#R
MP4PQA$*@%#"X&OMU0_XL3EX07FZ00]3,0B^%`!"ASV"MB%RR5PXTP%)\!@*)
M`+(0BB=LAT\\`!E(T>;PBZTTC`HRY67<`P!HB@(LP$S5725E@0+(!E$D*%C(
MI5%.@>:T!_ZDD8:\AH/R0A*PB4W=A7T@`&B2@0TJB!&(@$`00!$"0E3:E"@L
M`$/,@&M0B_XY'=0E71F^VUON04T0@`DL`(GT@L$X0'9TB(8@A328`&YB#6B=
MP&58T$9HA!N,&@/0172-R%`<3QD8_TE^C$H!O-=6*40.?))PO.4'>4)`),,(
MH(V!P"7&?$0">&D4-L!!A4"74!-QNF=E?0S];1<9^)*/X`;OL$X`C.(??&DK
MTH==;"G)L(G30(XIM`Q%Q-B[?(800(@)`(Z&3$5CW(\;5*(_.*57^F97-:`9
M+,W!<27=^-5F7`N7!&$RX4&E'EPV%%]YK,83>6@SI=\7G$Z:,`L-]0=2YH:H
MFD'!!(L[!.*VM8T,<"6$C*5=\!(Q-(95)$,0(N8?%&=]2"DL_@1+#-"!`(1I
M.``I36!K.<:]N4DB;`(AW$\RP,#@0"N3]H\90(Y/%!.<YH9/9,V)T`_OB8@"
M&8!U:%0B@/]2)Y7/%"F6/+VE>*6#'7#=&`9E?XU;`@2GE6V+`A391U%6(RB`
M>'7@;AT$&@00$E"*B>8.56C$,&V*<DB+B#F4C-!0P0P>E_";/`U6X2@I>3`&
M)$@-@I"'@2@`=#S!6ZJ40NWH*?!`"%P!QXP2H22`B>;=.PYGJKB+U&S.EG:L
M6ZF4!8%0-]45K,$:-9%(:QQ`G>&L)_@5R:1#A[2&F>0/Q\3+(U)+1Y*(,>9'
M<9+$`\WG)83`#-;'`8S:&FC0E-9+4AB)0?X#M12824RB'#2;"$B)-JFMH(S)
M#!Y`#"@-YK!4+GRIMS!5-Y7")BCMOPQ4%^%(G!"#40;`L\C3_OW_QP3JK.PX
MJT'<C7?XROO5TTC61G;8Q^9L0L#5%9HZ"YIZ35K13__@03=T2;541_2U1,F<
M+>_B'0]Z6XH(A4&@*4V:P:N0C#T>P<MNRQJ`(;DA`=1U(;`(I8U&[`%<AIF@
MT(F4@K[8B;'H:(^9QR2!EKL@Q8%<KX_@P?>>`6Z4&`+PKM[4A;4Z`A*IB"8Q
MR[CH!FW0"-ZR1K!U5X^%EZ`@;?D09[48HGR`ZCK\#U(B`;Y2V@'`8%D8:EWH
M;PO-2+=4[/YHC2<X(Y+52'8D3B[`,)9P%;D&I[J`*AV(9?2(3.#E2U?11S50
MQBW1"'D@$-[*0`*XXI^61R,TS)0JPQ8>_T#$ZD9XJ1AE0(("+!+V&HR;&.^]
M^0A3E($";]%,#.%R!)A\LLHD3JNP_L&KANY21<J&(("*K$['C#"A4,_27JLC
M8)^YJE&P*(&(S<#]SJZXO&(=S&MJ6(?C+,&1N*)\\'%I:*N/;(AR:%3Z^>RH
MO<$$]M`&9@;#AA/X6EN-BMLZ@*`)]!703.-.$)*.&,&`4I$`M#(+)@(!!@!H
M=<6IT$^^U$'T!>HM%)*0#$-!G$!?[?`Q6M".-C$GG4"4&M8M@\!6'!:%J5$]
M(H$%N0Z-W'((,`.4D$!9R:)/X,E<5"X`N%IY!(,)B`D6H-<NU,8M/X`!X``(
MED`XVZ(@Y%I^T/]"A11)N!P4$0C"`Z#N=#5`%S!`$^\&:_Z30T'"(Z(*I9QG
M`2"#0LD'>Y15"9AB_#@'+W!%5"8%%'A0/&I(:_3C)2`G,R=!OL"`"=B#'K!/
M69'!`>A?9Y#5#!\`T)0MT6S7&0@`IB3%`CB+0"./"5Q.]-7%+(``3)-!`#1`
M,;BG2W31K<;5&+#G9P1SP9F?8U1L_ITD=4%"=AP"I8BJM)GB]"2!JN34/)-K
M;FC'-]`)O[1)XO"+5(]!;)`6&[1*@VI(8SB`$1R6<PA"`^2/1HM0_)25,B:#
MM&&&02```&@$F"0'IM3CS!C(9%O=3[);*B-;29CI`2"V'HRV)20'`[3_<ANX
M`Z&,=J10E!J4$34=#SFW]G><:0!KQQ8>05&K`A*<"EZPS&B_2`M9,?^.<`B<
M`GCAP&[#`/G@P5?>!47U[95BUS;-B#[W07>E(>U6TVB_(X'RVW&3]G3?#`.P
MX$`@9@"NGPG\Z":<J8.`!0V]"B'NH8^XDU<*8/E0)AV@AS*S!NC]#P(\1>0(
M50$F`7A=01OT=AZ<@!T"MWPBP$R!5B^9ME?R[FXC4$?QP7^7`I'XMDMXHX\,
M>``.PZLL@.P<YI5*.';EPO_P\4I+(?=JC_RI(L284-XV30P4A,%$W'!Z:,?(
M'R&"QFNTLG.PBH.SSHPT@/)@W&Z?=YZ\RFY7_Y,:`(8@^0H)'(].O#=@U$UQ
M-S2`YP%%(<,?1/=#(D%1LTBS54%K[(=SM]!EG*F!TASWO9OYAB&>YWFV[<>M
M3.+&M)Y]V7?)Z3GXX.7070&A)[K1V86@B]O+<C:-F#+:/>RYS;D1(LRE4YSG
M!4;0[5S;==ZE,Y_B*885[E_(D1R.J%[V65PQ%$!R52#+N9U&J'H>4%RI-Q[+
M>?.F+_K1607/BGK`J7KDX3JGKWJQDSKR<5SR#;K'X5S/T;KV[3JJVP5L?5W#
M@O9GSQSY*CJWAWKUQ!HE=WO9L9^X$SNOE]VV?Y-Q<EUGISOG97NYQ[N\SSN]
MU[N]WSO97;O.W7G7>?_>K4$7LULALP,?T"V=S6FZ]8'AQDW?^6&<J=\0I8%Z
MN$E\?3R+`4;[\XFZQF>>X6;ZK\2`B*7ZQ75,^A$[EU")3%-?Y)E*PS'[P8M\
MJ$=:X]DZCPE>K@=\YAU[X>7![AE<?=2=@3(\P54>V8FO*;L[I_/[S,D3..:<
MS^<&%HJ;8#)=.^Q%"3",C&==GR)V0[4@LBF5UP6&)K`&ZYSSG2B`)62VN6/O
M%HJX8)!IU"/]7F!I8!@7KL"7V9/=0]K%H.2%W5=/R*YUV=6YP[;MN+'K"R6K
MF\R`\X7"=]RBUR1!LOHS"2P2$YS+X)@!?^S=B^F+*Z1O$HS`=R0%"5Q&KC7_
MVF\;UNB3@"19`ZNH0[<\BPF,/C$Z6B@P".O+SN7C2#2`!EC03?0U#?+H"[MZ
ML8/-%"1HC2312--$'TRSS@AX,6%!ZSRXQ<6W08X<V?2O2.^;L225@+_51PR4
M@*JPZRW)I(H8!PQ(4K*^$/C#70P4'Y/AP*@5@^@_XN]'3CO)P%J%_^;C!1",
M8J&&#^:+Q48^'XG$8_IDHV-)($HR3R,<$R?+<9FP42DZSI&Z0A]4>6S'8";3
M@6EJ.\]*GD%V#L/SR8GA&9DYLRH[,(R)4G+<X_,I&7'[:SNY&\EA2EJ:(HF:
M@HOBJ73DB32<<7@8+#MC,L`A$?39ZD)28BIY:O.9_Z'RP4%`T)1-5EYF;FZ&
M&@$`$'&NMF;B$0`HN.Y^3CA0",`S"4`H".!A</`Y."A0@$)8XAE0%TB8*4!0
M&`#Q&<"/`(,$`BS%$*!`0`@?(`HL,`;#@(`%)@8H*,`(6(Y]\(P`0,!07CB/
M/-P90(#K(LH3!08X,(9109N3*65<+(A'P0$$C'@`@(A@04$8/$C@"Z!IIP(#
M\1($2,"`0+^96EPZ4,"O:1MP/'G@"'#`@;X$!(K@V#?0I``$NLX,P($C(0(!
MMT002/"0R0BV27T@,&"`$4;`G1Z8(X./@(`<Q@HJ#;?U!-0`2QAT[`1%`0@>
M,!C_'8'`A`-S(9K2U03%@?^``R5`'%C`$PF^*V=,\A,`(H<`'P6FJD-YH--D
M<2)(A^0&8D!!1R6F)H!;XB*!E%$"YB480!13A?0"&'!@(B6#!SRZ(H!2+F\`
MMV@1$%B@4H'"2#X:E#Y=UX>)A`',`#L@('7V,2"'$C0*828'IB(`$0+@LX@I
M`U1)J#8H>-@I`0!*V&V0?0H2@0=CFH(B"I3Z^4<YZ/XP`"_@"C,"*H-B(&``
M!KS!,4=EHID&&!V]R6:;'W7,@1T?L/)AG!AY<,"XZ@IX!0$S>"#`AP7^`>B?
M&`;H3:D;1["#`$U@8&\$`J`H(`839MJ)"1#<$HH)`@[AYHSYY!P!IEF,,\!-
M'D#_B+(J`DC0L[<0>/#+`09$B.>OF0;HI`!1ULFA01]&",`'!JICC`=N"F"'
MAU>`(<('!1)@@C=%H0`/("@.6`*L$Q2X$:`2<+!#F0)PV$T3$%"%`H0_Y.)A
MA@`<&6&T7$%8D`F(CHP/H3]&&&"&41M@L[H!$#+C!!%"TRPE*"1JZ``\SCRF
MMT$".`))$Q%A(%<"8C!`DQB.!>99'PQX@*-]\<#JU9D$$`6&?ZJ<X0#/$`F!
MRQ.J]2$!1JLJ#Y@"CD"`'1%2,G*$/G.`=#\$'OB'@2(\=0!132;K0IX;ZRE!
M!@$<6<=';E3VX8%''2D'$7E$"2$!*!)(B8`N#%"S0$T__STB-B9"0&M,?(,!
MX`\RJ/SKY3D=")6`?TKTQP@#8-@U9RX-,`.$1OGQP2`D`LC!.!^'I/N9)J2A
MINYKZA%2[V[4"9"=*EDM,@0&2H#"<-#:J'*!$'O+094^D5;GT!)0'<`WWW`H
M540RXLGA``$&0.;5HHX$888^+_SK!"A(=L`2'T2X,4#]&FC`<]4,1]P'(OSE
MP3@1,B<`5!_.;`?@\@+PS0!N%!"E-QQF.%.?[S!AX@$&1)RR`":++YZSP=\I
MOH`3$CC=@1#H;:/$*';5APE&?12A+-Y@L*-$!>A!O0W\CV2'>-IWLWB]Y"]3
M0MKJGD8\O6"C-5)*P`A0=0#7$?^`$'WR7:U8U;2\C:T`FIL7,*24.`=4:E_M
M8B`[;H8-"\9`-,#RU^7:P(!#%4``%SL#TC1U*!*@ZD@'P,L@D'<";6A"*@\J
M0`V!80!$,.$`A3@2%G+%-5/`KTZT2Q((W6*NAA#/`#=R0.HF9`7-H2I-@[`=
M'A@80F@,(`!GJ9+"5"."!CRH>-0H$2U4<8P;$D`P[7#=`QA8A,&U8P:*<Y_?
M%!D%'N5MD<P(4IT>J0PH%.-0(X@/\JA4)!$L@"&:JAT>ZJ&IO!7@#S'@QM@T
M]8\2I$0`390!#Q3WEQB0(#Y="$,`L(<V)B@@!*J3!0+RQH`1,`!+#EA`Y'*9
M`V:U8PG_FAJ!+YE@,D\]S16URD$L"]`)+KIB-R5RA`)*F0,<?"P8RF$="(H0
M0<:9RD@YF`%:Y"2(&>2`EQ'[)0:3L4UYSBX^JF&`)JI$(VSD0`&CPD$#XG.I
M/CF@".0B1H-"(LOXB',66[H0#G2&#4RHAE81LR@7N1&_#/I(A\9T(@P@)@7W
M.6Z:*8NC$;$Y@VQT(ACJFH%H,"@S2E3'F)V8@0@^<U%3,42"?TG=">S`D?0@
M`*,*>&<\J\0XG_5&$!*3`0:I6"+O]5-QZ?"$^[HY$Q[P8%CA8(@(<H6$?3D"
MEYC:4A-I6E"1W:A*4NIE-#\9ES.8$@FBJ9,J`*FIA<*SIG(*_VJM)JE(:.!M
M;HLUQ0#Z!MEDR.4$)H#/D2ZV```P*01D,@&FFJ8P#165"0,X)9<(<(2#7LH.
M4H$!3/ZTT+%Y+`8.2)-%6G8I`9P@!`&8`=E,8:H!F&!XN/`/7V0`@GE9A$D)
MD$%9?,NE<E3B6-1SDP*,E2S1U*,3O&S`]HP1@X\*\[1Q$8!$%!"#NV`C9TZ=
M1QL@141?4!!D"X1!"`X@C-[^-K@WJ\]Y<<`EWP'K+PN0@3C*>@`0J%0$,%@M
MM?@C`B(N(;Q,X`?^!"`S&#CG1N:E$@X6P`#\,0`L%(XO.$DG2WO\JVTF.,%4
MU=97$8AX5`20P8)NFX#,!$,`)2A!`/]*R!L<>B99K3'5`F#`MMZVA",D)@`[
M2)`K<<)$"<B34SC_$9JV"2$C@PA9"?HT8FY-61,-&)L"`+!;H?J6/2UYJ8^*
M"V$WH8HI,6!`HUAE!H2@6!08>B4Q!O"`)5-CM9I5$Z0N$X,&\+B2!I&!6-HV
MFRT$@,)U`5,JY'3*;489!@GXA_G>QETSP)8I3+I1#&Q*V1]!@02.321E(\EJ
M9;1$`25(&7!,P(`BL4/,.FP#4W;=D/^8.!@W8H`C0K"$$QC)`2CIQ`@^V0`8
M-`8]#'`>,A@IF%,JE@D1O/,=`@,';!L`#S$XP*:B"6P3!,81,ZB5:\1F`%'D
M8`%0(/&E\L;_E(4^X#_)Y`&:82"A)C(A80MP`#*,?8+`X$'$41"!8)H(I@-T
MNPT(6+65<F#O7GPMV/1.>+`/D#M<!,9>@7GF"/)F'G/?J"4+P'7.!+&`+L2K
M49$V@".Q44(DC"K?I@F!D4C@<==6XID,0`2:,2Z+=L?.$C-)MB<"$[TCD<AW
M!BA58UJ%"R.%X`D2TK2F_@"")8P&"2@I00,BUZC8RB.X#<?&`EKN%H;N%PFU
M^M89@%X$2F`)VXV*0@,BD54#\&\(P"B&`?SNLWB9FPE*3R3##7!OCC,4!,MN
MPKAE07,IQ$?K1HKZV6$%##0W2MKVN06M==1(U9M"&Y)LO34:8*38_^,HULK`
MZS)N'P710#(9NZ^]CG:O&KH'W_A^`_[Q:9U\Y3??^<^W_:5@W7J^P3[XB;P0
M`HJ+C>'7C?G#[?[O__)G66#?-@=\K/E;[8Q8?U_]Z2^_,@)L#=;%W[U[$[_O
M[Q_]Q]J?DOH?K@`\O_VC&_<30-W[&_8#0+L9P`,$/P>$0%-XOV=(OO:#OAQA
MO=BKO@L\@QDH.`XDDN];AL@!P1(TP1-$P114P15D06?(0.I[/>.[$!%LP1JT
MP08DP!O$P0),01J<)!_D0?H[/B!<0!ULAE?K$2)LM1@TPB9TPB>$PBB4PBFD
MPD=RM>E3O5FKO=#@!Z+1+MK;002,P&EJHO\)+,+_RT$)3)G^"T`F08`R7`*#
M@;\!!+[T\+C;,X%"J(2Y*1$H.(%7J$#=([DHX+4T'$/?20W_6T#WX;E`3!8<
M4"PSS,$9,(,'$*7^8SX#1,/X>P(<")4=+!$3JS\$;(4]$`0?[$-BH#I,A(F"
M<Y]8NY4B";_\*T4V!`9#F*8>.\3R:T5%=,(7S$+)LCY:JR4K<(`2R$,"H[5J
M"\*Z&;!KV!(3*)$9X!(P420<F#]90#)D:@9L7,)$.AWA<Z9)6BEG6`<>T+;H
M2Q`C*#XKQ!$N(:AK"$<Q-+BIPC>BRQ$2J(YEB,:,8P9(N2\=H3-G0"4M4,(S
MN`D3\,<I9+V#S!'_+30^IS*X`R`!JS.!#R*_QVNE,T*F`E$=K),"C8@YI+.2
M?8`"U=F'=AP$P'`VN>NQQBB`6AFXAR@1,3.?/A"S>'A%P/"\Q7C#03"`[U`4
MT\`27"D`OC,F!$@V:%,&$V`(F+.Z8`D``@@!.GJ``G@FW**%_?B'^:@*J</*
M-EB`K#`%M&'*[4$EIC0%P*B5!UB``J@J<6**(S"/`A":V9E+8*`7N^P$>LDY
M)H!+4S%)6?`8;`F!'+@17)&XE32`(G!+C_P@AGB8B[!$--HZ!A`//U"&@;.Z
M&3@5!R@G*)&%&)"[I<,0/T0FYM$9C]F>CVN4$)"[VS($P4BWLTLB+T`)_Q!0
MH*.XB-EQ-SO1A8!J",&8GL68D+=$CRC``9\DI\#XI#Q+3BM1302H2)T4S.AD
M`IA<*/9)&.-AS!(B@.^8`;4S%:LCNP8H@-1C*,I!AY_T!.YP2.AKK![10":L
M/59QG:\(@*5\`!<Z`1KYCU=9+1$`KO%"B,]:B",1&G8YGAPS,0<0#G](J+52
MSIBDD1MI"B@BA@2`&J4$F5N1-"LP`1*`"[9P(;)J@PR%!T.XF`MQCEH*@/49
M``X1)EPI@@QU-[)\Q=E!%0!(@!-M']6!&@*E@IEA%!P0@6WBLFGX`S>HC`I+
MDA#`GK9Q*K+<%H+!@3N!@M!9KZT8+_?IARV`B_]U@,3Q2!.;0A0N4(`%,)8'
MJPVC(=--81V^(`,`&`$9J)(H\\0"&8AHS(HDD!+5$0'$?$-AJA0'H)$;7:T0
MP#+EG-&<*@(9V!#QX`+%N\4!$`%XFXD!@X:*&P`8N)=D*X!_&"]C*,E"P+$<
M@`$R(8%(4X,"&-1!0PA[S%*D"X'T(M`FU917P%-1V19!XARD88`'%0Y@,),8
MD)G/&@"&$`!$G48",`&96:_:-!E"+:M!V(QBF`G\R2DN.(!^Z=,Y>5&0,:@G
M,E720,9`VXO>PA09<([3^8H?*X:3^47'TD!A5#Y5"H:IHB/]NKP_*A$D,Q7:
M29NJN$BNJ)=9@#"2>0#_`"#-D%"U\VLW+^`-A3D#SP`!=>JLL@J-#]NKY6PJ
MO;1'W@"F$I&G5G(6(5@($&```!BL9F*?9.@D5Q&9,^@]M\2PILM8`+@L5)DJ
M8.!&U^H-[#,:L>F-G/(E#46"D365_P`&=NH-A,C8P_`LVT"K0IBQ_?B4+9E:
MAUVBZ*$A8,J*!CL%#.*!'$@`,PB!404![2NIM(6HFW`QK"D_CDV`:.D3YP@!
MM<D4"2R!9T$+*$!9A)DJP\D&ZR`EP(R$VDS2O06,`_$$V$.I].PE0,0%.YB?
M;7$B$UBRMNE:NCR[AO"A&(,<6=@F$VJ"F0B`KHV$`V66SG(AS,K8,`TL5<B?
M_[%11@%@$B-1I5<YNO*`O;(RA#6%0B3$(QB<+`T\(2;(JC8(NA#(&!I*QR>"
M@@:@G250ISC(E1!PV0T"C]F3'=W,C<<2H++B!BY2,44ANTLQ"Z6,&,2Y$.31
M1[W,'W6A%_>1`>\Y*@PA`1IQ*!`0!7-ADB*H@_[#I.-Q-7'YF9SA.PI*M]D;
MU!XZ'C0]$D`\@:*A.T_IA`*VH".I$?[Y'RBHDOV1A03X,Z2)L@9X`,O`1\V:
M43K2WJA-X=@1J_01HZ>9B!"X8!^)+],82CQ0&_,H@1T^VU0Z`I!-!C-IM%2K
M$A(`E08``:?=CX%X%J:JV3.)V0=(F17R'AHBJK:5G__O;;!H:H-R<B_R:"O5
MP!(,:R46F2L%@#'T>`GP[3&)D*67:=XSJJ)X\AZ\!`A%H6%/>`ECBL-C`!5C
MH@-Q&0.?&!L%\AXH)BIY<)V&`,T^9B2SN%LGO,(DI#Y\/3Z+#88Z"3J/T8)3
M=)0V,"42IA9\2XD8*Q2D*8#_@)HUM(AD\(P_:)B_2#V$Z`0<4%DF4!1-J8X&
MR%_!]2$I2"_>DIP]X`89,I4[;;&@TF4`NMSXFQ_D<68GT@3MP;`+_B2H*8&9
M:-39F:H[Z>`JZ@*EBEHCB3A@F(%DYHMGOL6(H0=3^E3G#3BB"[BG$0W=M9*4
ML&<X.$Q@F#$J.80^(;F'08C_Q#D!8F)?3\#>&[DUA$"$!X@I8K#D4>"-(TDU
M;JAE*7BF=8FVE/@F4WF48,`@=<H&<N`-+Y:>ARD1$I@J)=`'1,"M,_#B.*D'
M>H""B/.A5I&+.<`<01C4*"`7$F7EHYV;,ZFF2QD89!AH'\,EAE@RE8*"*5AH
MW\G#U;%GEF:24=$AS:B*`:C4#NQ;$/BG>J5/Y!W&UA,U)""PH#$5/SH`79"'
M!.B'VCDZ`G@'7H'6?3$T&;B7`XC1@&.+VF@`NYZ=PW8$7G(?3$&`I,`0E)B\
MLLH*Z@"93O41OHCL(Q`NDV4+!_`A:;I5T3F"6+:/&SG8$M"Y^?%G:PQ%K$3K
M63"!_P$3G93A,G\^8[Z>D'K(8+C8CSZ!BWZ@BRE9U\Y>')NEA_DRA\HP%<OM
MI8#X,4VACFT""%4%`,+F'YJ(#"FMDM70OK3BB0+=:R#Z`RO8%&H``;:`&%%[
MQOXT!:8`C)G`4S=A[P"3"L`0#G68"E/=!]W,GID(LLC6"2S!L1HA&G9H@`%X
MA['#AW-PKX;AM8P8B/*;T3(."`,BH@28C,@6B3&8*@<(B*)%+6T\@+7MZ59N
M[I5K@N;&`SI;;[IP!+6B"QF0BS=D[L@V`ZB2DU+H`R#:UI_]N',`/!V<S^/-
M0OL,OHB-`R^(!#J(-02`@<ORA%4[@=[!`4&0@3&II!*HC_\KAP-J&\U;J?)D
MB($2*#@O-P(7%00X((0Q;Z(W1\B8P808T(4.TX6(]<!!\&QZ)09'</,`.P4[
M;Z*(-1`X\,92.`,3Z!TDB+73>?/38?1L//-"+[Z(586K5O-@^,`[V/3]:/33
MH<1L/(5XHJE(N')MN_(NL/,HN'+W.8'_O',.*?/.(+:Y*0'/+JLOIW59&.(U
M[X6B<"LOCX3I\8288=Y"5U5&SW4MH'4_/#>F2XU?3P82S$YJ-P(S&'59D'-<
M:'2EO?8L&(1(V'8XSTY4[W5OSW/$@2)WQ80]!W930$9LR,9FGT<C!,;E\^06
M1!/U')+=J[$PG$)>J,*"%WAO8`/_(?S!763XQ8I/%'QX7S1"X[7%'U3R^U3`
M9%B?BM_1@V\?!CS#VQ-!"\P_B0>2]1-X)4Q%>J3!:P5Y0ZQX_Y-$W2-Y_(OY
M3;R_F:=`7QQYF\?YDL_X@Z]#DX]X@R=,>V5KHU=ZA:>^I7?ZIX?ZY7OZ([]Y
MQMKWJ,?Z+`SZK.?ZKO?ZI\]W5H-(&?1X21SZ!VQ#Y71%171Y^-LXVVA[9>B$
MMS?[&4@"4@?`:=S$X.K`NR\X#>UX`73YFN^_;!KWC#/#3`1%.A3TQ:='F(][
M"WS[**BJ0WS%;)0%GPG\'`Q$"93XL]^_K_`1T3?$P?^_Q)]%H.?#UJ4[NQ_%
MAM_\$@Q[_UF[^*\_/WDK>6AH85F8;?VI_/-K`(#Q-F;(`>8)C">*>>"KE.[;
M$CWK#3^:B"DIQ&O(TA]IMG:@('?LALH[06F*7X=$S&<XYVHH>KV!AGWD@0(6
M^8;8;A"<@?B0._ZAGJ4+^O)77HJW?_:K?6+L#*>5@?X%`I]O%BOE>"023L@K
ME9BQIDQ(C?E,)BI,*8SE3E/228B;^;Q%JHQDQ2$0V>:36HJ)%MI!R%HB\:@^
M,`0-,2`.,R-_/CAB@(L%5`P)0FM676Q",S(E9C!&!8ID)#"+"@<GH09F/B<!
M4U::1E>R0IXY/@X$?E>[9VDQ)'-4.9L"7(I.MV<^)5F!BF-:S/^D0B<DRC.Q
M@7,\5C`\)\+`4W]%EE1E.5P^<E5?5HU"ZM'L)#,,(>P^.:"C5-:WNJ5IQZZ-
M#'5+J/#H1XW5M7\/V363%P/'DQF]'"I35V))J&_[2)$J0<_$NA$*U-TR<4"(
MR5!G##`8DX.D(UX-`6:*$4X9#DM.8$H4AU%1-QAZR.5@4""+16H"A0WQ-P0'
MHUL_NTRYR;6KUZ]>20``($(?V+-G>0P```FMVZ]_3"DHH("5@`0!2.`*@`#&
M&[Q6#!R@>V:``@0"&OHH@"#!``<^1`A`$,#*`0,*!C!`H,='"`0^Y!I(P&/!
M:&."-.=`<+DN#P28!4#^XR#`@1),#QS_"!A9@($1(@PL8,T#1P''#P`9Y_'G
M`8@K?`,\43!ZP(B]"&*,X$M``*`8DY,6,!RJ`#D?*'T$X,%@\HP0!#B;`3%9
MP(D#DW,TB%_@R(`""Y0P0`*,A3+"`;4A$(T,C,&V1'R./4?`2"TQ,2!B93DP
M``($++&=AI)@5IQW;RA```/,W!7`&">HR`TS)W+&R(8%,/`'`G3%*$`^.!"0
M``&0&?>&`-<Q0<!A1.+"WQ+_*<"#*0:`-H-W)1S)X5;L6"E`AO%UZ`,(&PHP
M`P^"$8`'#``T`.!A!BP!0I<XY'!`8Y4I-,!*D%PX@`@XS,FA&24()^-]2N+(
MVPC_.=`C9[,)_^'`<0'DDPN''@9@"F0^,`#97+HQ)X]N=-VX84(Q%`"";47.
M8,!=+6+(3@`R17):/B(`:.@(H+WFS%N\]CK"6&7U*JR%;`T[;%R@^6"``P=8
M8<)Z#J#8"G-B2"($`2+PL"(NK@E10`-G$`">%2(,X`,"&8)V@KDBU,5`A0/$
M@.D(D!@26G)JC0!"A0>@J(@!/(Q`@!`*U*6/@IX1\$<!)R"@UPP!Q+%/``04
M4```S`F018LS8!H<+GB,VQL@!.0#\0PEX`&(>?J8`-K`FC)CP"T--"NF9R?,
MT!*B?VSF@[CG3N+#`\KX0$)=`^MS0K`'7`=D89[AH4!9BFS)S"D"W/_B@`'H
M@2:#=SX,,.;`"+@6+P%FD""`#$`_ZY%=9B00@@BDY"#`$NCB`IH@REX'\0D*
MH)@#`46^>AVN)>R6*==`,P#N0@_P,/"Z<>/+CM4Q/(;`+9O!<+=G,!0LA'4S
MM'6S`2:<T&:F?:UG]*X+W4+H`,^I7H@0"#Q7PLT/G*)`XIQ7^,<"UQD`KMW"
M`)"%#"$$RCG7(H`V^+4\A.#DN=WZO-AS>:O!M2J`-.P#Y@)8X245#OQA@KF(
MWM)T[,89*W]7?_Q*EEGSIR5`L?GSJH`)?XB>`0I0,84Y(#FX&$``N.<,0_!#
M""'PEQ#`-P,%Y6HAYRH!#T#0@&Y`KRX**!+_^)@5'US8R$0$J-@(&)"(@$EP
M(3APP'/`D2O<Z<4!F((#C@I(CQYE8P8@4("J]#'"`Q@&%Y!Q&3L64IXCG`L&
M*(%)`:SP!T+!K"QJ(R!F3#`)19@`8/;J1DL*L`0<K&I"2S3:)`A0M#,P)6*+
M64*I8@)#A8`"'+]S3>DB4Q<9<$U9!R$;30P`'@):[&L&*.#;2I`L!CP')=VY
M!0*>``(4P>![AF18=GJ6CS\P\0K_$X`AZ\(R!J308B"87@F$A@\[ZD,!"_@/
M`813@FX]D38A&&(=%=0B+8)&0Y$"A.260*C^>'`(#%C5X5S3)Q/\3I05$QK!
MLE6`,66*:E=0H)-V_^?+R.#A25CX90&_=;`X1#"#9BD5F:*@#Q*`YH[G&H/"
M8/(`#K7DG$^ZCH)"\+C^^=-^P?(G6'BPO[8(%"ZAR<?0%M"?+O``AVFD%TJ"
MI2E^_`&?$R2%#$[1%AR0B)*6_*`/%J!0\RS@`3,@%$0/0#6KM-*$*^/!`U1V
M($#`X4LH\L$I#!"-&10M?E28D+E&-P,%@""E+8'H)<F0-"'<3%F>,!@55B>$
M!D!&8:T\$'-XL(D_YB`',&@)"(16`DA4<Q^+$$$`WG:TGX7B/OD(X6)>\4=-
M(2`4=02<.VO!KKKL<3%C0V<.#"`(1<A@!@/PE`Q"P4@AL+!=62`C.BL9"/^N
M#0`50UB-,Q(0T-B!$E=+G,(4?9``3.5@!O%K;*9FF*6$(&`!7>1J3?<Q6+V$
MYJA<VV4X#N#)*#"'7IUD!RBN-M=`-.L`S\EJA6*@H!!><"MQ<5HTNH?6$S!`
M`200'KD,UK`$/($!_N*!&6Y$410Y[#O?.P<S0/.YQ8RAH510@`-BP"`^"B$!
MUV'N`@)ZT&.A!UC]A<M:#!K@FPSOLNVC3@RNRQ[(>"YG!1"#QD90/K8)(8AF
M`1K;!KL`0:#H`#?$PPD&]AG2/N=GF:N#8'"1`.W8)[M>$(`3!)#3:TEX!"TJ
MTA\.\(`8JHRG(8@7"!`PWD4,``9(_LQK#N"7S<G_&`:,R51.RQ96USE*7*;,
M@0BZ&-11P(!9M_".48W\`.:*@!\C0$H=C@R>$'BN+`.8PKMBL+ZB@39K^A#8
M>Z03-BO,D14`8"T[!K"$+^)@``]`RG-",(D8)(T`!S'7;?:1V,;$('`Y2$"S
M&+``3Q(W-"*01%$#X+[K.*`N?'M3(0Z``\_!0*W8S,&=UNM1-^<-TE?06.)@
M<.A/CYD)MKFT`FIMYL&5`"GAL(]DB``)M9@!Q+(&`7-'`!X(%RYL(!"$93O!
M9#%1N"PE6."#[T/L[L6%`4`\,IA6\3,0R$`2AY8V`O)A/78,=F:!R,M]GO`'
MM9V`PJ1H6CH'AD9])"Y3_^(RC7_:B*T8#.9+!D-`D2XFE`+S2BSWJWB!U<(_
MBSLB+B%@*#6H<[T0%(E>RQ)"H`CK`QG05*%"6(`9<%"7U:3<!PT8@[[<R`S(
M/&`.PRZ=PQAPVCDQHP`LOX),1A!<]!B`$TB_MM)%4((3-X`4(!#,V_9QF=:L
M@N3E8`P);`0<><#&!#9B`BZB=(L2(#"^@F$[.^H"@CGTZ>:93GD.J%,<`Q@@
M6,.>^P!)`8U-P00$!7``TT.SA!FH+&R*>=(M%KR(RRC4!)`I:LS'5)><SSTN
MF('[]?X!+L\D(@&_<4`6/+]SRG]),*L(#@A"H!=/7@\&*-*9`10:^"M8S"EU
M.?\!ID!P'4\RX(N;&\)E3NP&`YQX!'[WL[\6H#6G7&9>?L>4]^``KL"[/#*)
M'T%R3/``V0<B]\MWQ"51E'56JST&?D^^[A'H]CP7[I*_<<3*J>$`>@RA+C*G
M=B=0>LET5W/71JK2-`R``YCG*-%08AXW+!B'31'(!`55@3<A5QBX@1RH=AWX
M@2#H"*6C<2%8@L)"@B:8@BJX@@HQ4A3(@O]U/QQ(4!V'@7^`7_CC%9[F@?*#
M@FY1<3LX4`@UA%SA*6@!$SXH3`;F7T5(A!_7A$N88T>8@TS8@C^XA%AXA538
M7T(1A/B3A%8(A&F1A4F(5_2CA&\AAEO8*V#X%1S2AC/_&(,O&($<1V`;Z$0P
MF(=ZN(<8>%I\^(>`"()P&(@>9TU\"%`=6(>$N(B,V(B.^(@L.(B0.(F4&&#]
M!F"2:"PT:(<VB(:>R(/Y@P-JR`1>"(IK>(8H.(I+Z"E=^(2N:(6PB`X)086M
M^''L5H8_*%YAN(2B.(45AX>DN`^EJ(.QB(*&2(OY4XNP"(Q@00Q&H0^]B(19
MZ!7'"(6SZ(F&J(HY^%5F816F^(.\X8D:IXS<6(DW@8@S>('F*"QGM8:N9X*X
MJ'D/4&,].(:+)S_OV%\X\'AGF%%L"`@D91;7,VE0V#\I,8U"6)!C.#5"V"/N
M1QND@#;^]"0H2'D]XH,'^8^._P0((B!U_7@3+'%0?V!5Z]B"B)B)QZ*.'9@-
M&L0#)J`8)V`"RN"2,LD$6,`$BV4"['8&`:$,7M`F+_D/-:D?3<$*)G`.,`!`
M6E"365$+76`""9$-2GD3,:D(SD(/+CD&#T4``Z@H&B245CD#NY(.4WD&-7D&
MX%!HEF`5W7`%[':3Z'"4'V<%.8`%,"&5<B0+7N138[*6HF@%AZ64,:D<`,1D
M7,&`U&`5=6D4'=$`K&4"1+(:)P`#]"`#.ND(9/D'Q``#;2"75Y`0![%8+C&6
M<,D5=;F6*84E[!"4-NE_J7-?=;`K"A&4,L655DD`9=8?GKD/K&D5*6667O$*
MW2";1/^IDURSFU79!4,@E@AXF<M9DSTC`I9)!F9`9_[G2:RYF51T!7=%"U<0
M#5P5`XIAF3UD`EL!4319DNBX@8H8AYG1+%%".XOP!H,ABK!!&5,`&T<2+L.1
M&$2D<P-#)@V#)",@)V^`-@PB`($3'P&0(31R"V#"&6#54*J#'F%B!9R!`->H
M?*RQ.G3!&?G`#T9$-`6@H`U0-G.B-01P&;?P'Z0A!/0R')(E&?*A+'/R+8AA
M:C9B&(A!"KEQ5]U0'[9513,C&$949`_`%YY0'U2D&]212TGC`!UD+HD$&J84
M)>7`%P?@"C?Q**X2H[!Q!(*1H_%E&Z&3`(X!+I!)&5"!'A__RD:MT#0QP!<R
MQF)&PT9B$QI(UVC\@6^8N:("\!PD@"KZP`^,`GY&-!OZ"8`),!>=-@P%D*B#
MQ1<)01^F<@`)X"J+(I\4U@`#T``$XB1=:"Z',1<V\@<)B@`,@B2KMZ(`HQ;L
M,1GGT`J4D07MD1WZ<*)SX22:DCD<\J+R$*F/`6@'$%PF8"MHPP.H!R!G8!N-
MLBX<LC>VP6<D"1N$@9(LN)XVJ)(<.&8"]S=?ACO4YCHC@'G)@BW:D@6GI@_M
MDBFLIBIJD413E$.Z4Q<`,`:%`)FWL``*H#HT`PDL-S4^Y!DDPE]48`(GEG\G
M`C4((#CVX7`)\P<3PA+#\S+J10)Y_]HT,A``9O```R-PHD,O0Y,^<!0M4:13
M*()&K<!N)Y``SR($(J"5(',&9P4FH=%%V#)$(_M`3P=Q0M`O85,6K:":CB4[
M[).Q*5-S>V(6;5$VE%8J4T!A12,@9G"B4.94U[&R/X,K6:`PE*4L(?`F0H!2
M2IAR4T)G%4(%$K<(&E-F0Q``(Y4K*+(`%?(Y-^*P8)`L:DL*@7H%`V,`#U,9
M!S<EHZ->1N*N3O4VSC0QUV$]C!072,,>;[</=;H[.$>/:S<Z.>``H28T#L`;
M#4NY1VF'GF,%G(6>>S(]:H>FCG)H60LM88LI!"!HD#B!I\B%W%J!T;48AC0`
M6=`Q)7H=GO_:H.?20)_;;*&F#S(P2?C%`,G;4/"W"%N3)+B"!`-`8Y[A+\S5
M2Q73$J%&)MT0`%I$-BUY$S.@)GQV5O5%2(Y%;0"#GMG!317S3M94/Z[Q.^+#
M`P]T"@\U?DEUO!#$N;)4(^.32..QG??Q)-=K6XX"&:TPOCJ%63($5`_PN7]+
M"KE@2"FK#X8I%(PV2_;U)(QD"8XY#%Z",(,UIUJ46'G&3`>@1/&S8]_``P`P
M!P8TP!UD1%Q)A604%UA@2\IB2+J`'G-A+@BC"-CE+>Q&2-'I<,_XPDS$`V'%
MNQ43+ZLT!&W!OA\W,$D<1U10O7N$!"PTP$AS3=UH4*!0PI[V4F3_5,'\,`!:
M/$&6P$+,I0_JDRL-(`+[44!\TFS0.!Y3A$%_,#,/$`*Y4$"6\XB7F''LF;MT
M&!K7<5G,X5/,%3G[M56U,E&.!<#9*Y!C]@;RQ&W+FSX;F1[,44O$DRS[!C!'
M0`[](BT*<P2F*Q7ZX!>1(U>C55\,(ZX0.X\_JQUW]56BM9/I$1HD42&(%<%(
M=`5BQ<F&/(_Z>UH$-29<]1&\M0_P47S+?*Q'T);>Y5BXU<`8Q%-2%LUCHPBC
MY0B.`P9<4\QYY`P*$%R?-$G[0$ALQ!RB":/)LKW2(P"*`#0"DU-8U4%?94U`
M5#XW`30Z%4Z.0``R*5XY$$0:1#9%L@0,_^G%"Q,-^`6QH7`*@%59D(?/2#`)
M(Z@LAILED"Q<17;%RX$>^""JQ/`S+F@6R>Q4#W5BD7!B_6$(Y4`?;[/+I"4"
M$`L(2I0I*`$"S&$5?O2$,D`?CJ8(=^(`$10YQ;&ACZBMNCM@B7@N&6(>T<.`
MA*8V)2`#1V8<Y9H8X49?28-AGD*U[BJQW-8B.(`H90%]4S(".'!=Q*8'AY9+
M\>PH]K$/W^)XX`)B[)`0_<9&%*870.-H7Q(O:I52D-8`.<53=WUI<`9=D9$L
M$B=K\T7`N^PXOH<+4PI!"S"G+TG/AS$##W"05:0@\=(C_(9SX&(<A[``#H;6
M#6HW,1D`1&,NN__<(JFM%P\P10T```?11J3#(9O-R_&R'=JL%M\P:;+V&D)$
MV9[V+'O@T!7Z),W"=V=;`)'\!2O2,'9039GC!=>8"X5`:*"E=F\B`P=200U`
M<]Y1*]IA+IR5)4469';`L2=@AW]W:,0$";DP`R+`:J!5TT"SDVH!:OR=9P9P
M6`J#'@D`,6R`@Z3:=*^1'6\P4I8S/`C4(3)43S.`%&\#)O^=4KE%!W]$4I"9
ME-EA86JW&2=^)YIV:;S5``_0(C+N?Y!XDHU<@QOH`'/P*!,.034R`I!1*]]2
M/Q8S!C)@,.('"/?0;R?F?741`DL>)*QQK)&Z!'[D?)DP0/UT#\/0&H[_%0<:
M"@C%W0!A&QHS9S!<GN1N@`#EYUCX.D`(U'LJARD.H!=]DG@Q1PHAD`\P@`<B
M$`)/(@0DX,`64SB<TD:7-C06@T`7%2QRPJPPFG@012_.FRV3H`"6,&+BS02F
ML4)SW2A8_'<+P("`3DD%X!R%\U`%\&5:21JO42"`@!(AD'+6%5^,<0L,N;Q[
M9P9@7GQ,03B1P>IK!SXEX.R6SKZ;'FJD`'V[;.0$<XUU[@TO='31(D<&@^2`
M$B0&HP"+98!,\$M`-XLV5U3J8TD6TTF3``(,3`4$\J+$YPC['AI:E@\[!.19
MQ[[!#@BX=V%U_7LM)U5,@'H.33"\?NAN6I24_U@_`):.1%Z2CZ@H&O^*'`A1
M_0,#M!N'Q>QQMX.M"IF0NEO?EBB('9^M%\^>6IV'ROB-4WB[*A^+Q.@([/2*
MVAB(-?^)4"B-)(F+7Y$-__A/-52/NXCTR5B"<'C2CHCR*5_U:$CU*VB[6/^#
MCOSR7O_U`18G+Y\#5@WV9G_V9K_(<^AQF[B"6[_UO&*$;J^[D/B,CYR"<!^"
M><^%*&_W6J@01H^0:#\L6$V'73_XB)_XBK_XC-_XC&CQC&R#,^_RD#$"_%;S
MK=@$[-!!=NSQXJCS3!!$5NU)3=`<X0B+X]B$G,D*V@SX2DAUG:_S5:1CI0_Z
M_=@$19/Z00^+LK`'R/\(^F:(^A<!.^((AO5#>`$TVWE&>+>_BV.(^IY?BT3S
M_)EOBA4W_=+(!*?F]SE8<480T;^O'*?&Z.4`2VT$`MR^DY$@,4(?](I`-QU?
M^&P_^2%(:#$@]6Y!*"ZY]UV18FTD@D!0\/D&L^$1F50NAXJ1#Y1`\IB^F*QZ
MI`Y%"!\59OAFLSP"&<VD$J@%4QJ>#$,9XW@6$4+"8DJ$Z"Y0,&T`9_!0P%`K
MR82@)&<*;L!G9I*,A\?`842A;D8@A$%H:`3`B(H$H"_I9`!AZW#Q+Y:V%BD5
M`!#6MHI'`&"4%X[A8(1MY$WAX`#+9^&@+H=A8<$GQ``A!X=`X&#&8>BY80C_
MI(3!H(\*,V39*(8A`<2'6`$VIT`@888!,F:\@9B!`,P0F$"0S4<.!`;D^7#`
M`"&5&,K`.821T`$(`01`C&#`[HF/$0<0&((!<40)$SF6':2BP$"=(3"@/1R"
M`]\!'CB6D4!2;HB)!U8.&'B3((`!&#P2:%("XD`"2"5"B"AFA^B!HTEA.%&&
MA0=,F2(:'$AG+02U&0<-372*<^"``0I\E#"@U`<.!@H<\$!`$A*5$;I`0!HQ
MPD&(LA=3UEW61X$(8A>/G&3W36O0A4](Z/'QX,V0'`U.'*C&8QK=D0C<.2AQ
MH&+8F$-",3,K$T;%(6%A#R$F,\>"$4I'-O3;&XE6_Y?DL/&806!NUC>H]XHT
MX`V)@J0/$I@XT(#*B;LG[+P[,NEC$T`*%C8+>'$+%0/7?/HP$6*DGA,=#\CS
M1^J)B;YKXHE=A#F0C%)R0;",7X)A4`E,E"D-`!\B@RB&$`9@ZH`3"A@*@!!B
M$"&!#`N8`00#3OC$+P1.(*`:!00H800!(!D"`05@".&,$P(@008'%)`!HAMY
M$(&`$W(@P!`/?1"`@1.0/,&,`DY8H*0\9"A`G@(4H'*(&&:,@0!`#"@AH0%D
M@$V&&D,P08`8:CS!@4).`*`$'!9X@`<3PO""@09D2(`N&`1("8`Z,`'!2C%!
M@+-`QX;H4(8`1"A!@!-:,?]!!KYD<&H+$`8X010>2`@`A!,R'4/,2P7P<X"5
M%"#`!!`(",Z!&!"(T<H;+;3R`"L;,$`&`4@@4P0>;+T2`1@,.J&$`6+`(9=/
M!1UVC!&D$/.B!$AX8``21MAP`1`,I0J]`6BT<8P2`A!J@)02(4$`&&!0T[N=
MF#R"V@1*JR>`!^1\52,<8DBT%0=R\!2!.IJBLH!/^T`@4K_\'4`R8%_)`0!Y
M'6AEA(4=^%0W'PBP4I0<1%`@!D9Q>$#%5C%]`P"!1T!`SB(JB]70!5X,08:"
M6B$/EO`.\$$K*AP8IP^SPO2+LB-F$&.$:NH"(-5,#_[X53)]ZRN`$6+@TH<$
M0H+_$.TD!`-@00/1YF$`8-)>HI+=T!LA1;$-ML0YG(8H8!,1?M0U(:7.^$(`
M9QHZD5]*1/7A!"^>%$&$$`"`CZB_FSRZ`$BF'H*`/F;0JDS)*G1:"TA(0`"<
M`]!<TL(G0I!<@=="0X`$&"1GH"$DM0F[<@!0&P<*NL`X^@&ZK!OCGAQ@9T"F
MV4VV(EX1'!#^O%6L+(%V7>:QN@N3J;B*AP):Q;M"!LY^B3.Z<.)A*M9]H,D:
MAYU`DH'RATB`XFFU8.,A=3C#GD#'@P9P`A!6L-#B3E$7XQU.*3G`A#'>P(82
M*.\F;!C"`.;@@P+4YP\S&,4VQ#28!U1(`?4Y0P,*8P`<_VP!!H?CP;VV4(1[
M#`$=\PC!)P9S/5B$#H?>"1P`_`2HZ'GA<-`8C`#`L04A/(<V&?G#<"2WF_F5
MQ`<(0),/&C"4OZT"AU$CQ2N>(QC:'4L,.OR<0_ADB`LZ+%)SDZ."$BA'N\G-
MCD?XU!@*@!IY7",`#OC<%LJ(-`4LX",XR!<.E'*T-L3N"XR[R3(8,`GQ?&$`
MT_B(K\*`B0*\,`:<BP$/QM8&(]`DAM/8A`]4E`019)(A633!&F+'@U#@R"`R
MH`(#<G>T>0PE!CJKA";U(!Q4&`]R!N"!`X9"2E]2`00/R,@\=&&">K#A7M,X
M(!(Z1P5_77!_D6J`'OI$EWT5I/]PP=S+."WDO9?H@40^V)(/\'>`H9A`F0_(
MGP(2`#T03.MPG\&'<:AS`(54)S(%/"`#9KD%)T32"$/@7EXTB!<&$*"2Y'&`
M9,@Y!!&.02D&@(19E":"-7TA$^I<0`/6,X(VY"`&_DKC\<:0"9#.8$F8L*@(
MAKF`51ZAC]XT"#5XAX.)IJ=/4KA5%@_Y$3":+`=[5%9BH%$N\NP!.TB[ZM+X
M^%2\6/$``2A``3HFDGI8J`2Z\XU)?0D"<!B#&.,P6Q[GR+8ZVM$7>*1K#EH)
MIWD<Q@@XB),`C&`"E_:1E9X9P0P,DLXXV2<`D/1@`S](B1XYDH.D,`1-?6$(
M!X@A8E;_2&-H=74OT3RA0U9\D6^&4@`TT2N+:$K+_DR0@";R;'<A,,,6<Y`(
M4IA*<@T;@W?H>3B(("$&U^G#9_=7C3.PZ`LNW4*9\A(G$BCOH=`<A0+,.:DW
M\#68B@#$`N[:3K/*LT/&!0=Q'S".0P9E6J.H"`PB>X3:@@,$6C2O!U'C$:N!
M(Z&3'</J\H)8`\Q`>JPD3PX&D,,CY.!=D#L`3B`A7#,L5@!8()%@`]-2B/[*
M,V%B5PE>21Y#X>"&K+P(`T0@6'6X]`@<H>C4$C@"HWKA`=LU9X4K4@(PFJ'`
M44PP#*X:IK.20R:IQ2%8)B7&>^$`Q2(0`B>:T,NURN!P!0B!_XL_(]>ST15!
MJ+`K5N:6UP?)D0KNXF<`PB*"$01``06HQDBT\XC$46(`"2!`/0PUI$F\N<Y9
MU(7.:#.7`@P@!R88Q9T2(``0P"*&OMGS0H@@.@$HX#E8"*9#\K$J*]F!D0C0
M\SA$<&FD.*0`E9,"TDB`@SQCU`<D2*,"0F`Y>-3#70BP%(Y,8P!DBBD!82D`
M`CZ9!%&/82$+P00!2B0X[81&Q`H8`#@2/`MU-&4A$B0`SER7D,2]&2E/R(,L
MX.D%++-$U`081Y\UQ(_K8",'=9O'I0G@Q=V\"G+L&C<14/,`EL39"[,@0@-'
M@N<UP$`&<SE`O+Z`@(!FD%`!0),`J/^PC01X:7Y[UDX?!(<4GPB\"*8"0#..
M8!7M.`O.83.XR2[B4R@$`"E;W&".'"W/?&"4!P7W"S9$ZHN*;WO/OBI?`D(P
MBN0A[3K>P`0E`&":3E`B`,1&ILE6T0:BA:,AD913<$=P20OQ"1L+`%R+]$P7
M:X,90KCP'EX=A/:9N/0B,3#""490'\B)[0M%SD%CAD!W'EP5!GBW@B+`9-\`
MX11S;2JR:(I,@A+\'7);&%$.EI+WH"RV[[[:#=[!Y'>BC0`&!IM)8/F.`\K(
M/08T.HQ$0(^$KL,4"7ZO"XQWX3S7PUB>F*?[4V\B@M#,8!6A3\+J/6IC__T=
M#(*7>Q*6/P/_^$RG]:$)/`]H%-V0Y*#(AI6YU-01T>5'/@9]V'M(A!]Y?L'G
MJDK*_0NO*DVL,#+GZ-_"WK<8N;TW,/#!CRB8_*8$PZYB1"@#\B"G'YJ![DBN
M[T0"VG"@]*)&7-2A\'+.[J0&]"@#^`"D]E2O[EYL`LWO"-3O`W=A6B@O3%#L
M]$Y!;](A^@;/[2"$CL`,;O2J!2.!!B/D$F80!W-0!W>0!VVA!`@``?$,#<+C
MS-!`5[+.%MRF!Y>0"6%0),9,"1G$S&90":.0S+"B"A=A"0R$"\O`BM0&#,DL
M"VFP:,)P"MQ&';2P!K6@#-,@"M]0#6Q0#=7&"L.P#;_0#N"P#N$`_PUO\`O?
M20ER(#:V4(^::`TC865ZP0R]4`Z[D!`?40XC,4(<,0[VT`HI\0J;,`Y>D*ZF
MT.UV80\A41/Y<!2=L!0[\1134157D16%86T6I!/CI@A;D19KT19OL0GAL,QP
MD1=[T1;4+A,AQ!/!C`0>331RI:8:\0T,*P_G,!(P,?DD$:6&T`9SYV6FT0_Q
M$!0781MW(P+C\!#%4!QW`]JVL1NY$1VOT!Q'+PU!<9;D9!S5<.GD\02^Q!?O
M$1_S48Z`,1234!:=4`%4@3;**ARM0`AB8/$01'KZ\1`4H#"V+QC1!G;<+KFD
M,8^(I0H^*GR<,1`(`&CT$21#4B0%@1/S:/\8Z2JNO@`F=$$9Y`$52.*%#.#2
M#L,:3,`!<&8(;K)62"[G#@(+9.!1$,"+0HF99,+($*`A=H1[],`!*(,?]$@9
MO.<U0L`)<$`>%H9B<C*PULT!$H!&;+)91"($A`0'V$,1O`,!?O(!(J<O=(TU
MO.,`RFMVSFJ9A,2^W`QWQD@J)&H9D@4?B&XP]$LD1&T+FI*?`H,]&N(!..$!
M<"!'EHX=@LT^\&,6'"`I2,`J,D,=PHIUU"<K10(FR>$FL^*J'%._%@#.KFXD
M5Y,U1_(5UP[-V@X55ZH.]"(R1`8&R(9[I(0`$(Q6[%)&1D!#Z"E6%F#DQF`!
M5(1'Y`D`%B!:>$K_`-PL45CE4&+H"4P@`!H`3FP2'%YCZ0P%],)%)&;DA$Q@
M;):$`3#E":2%>NHB;/0">#;$`5Z%V$K``<[`(`RK-V>@.1OA368D6DZ`OGP"
MFF9$&:@@`*)DZ=ZL'"1N9AH`T<0$5@9C5$``56:&7DS@H@SA9$K@&7#S0Y"&
M=(R"/>BI1#XK!]P%-+HF7NX3!C`E'6PI5FJD'.+$('9D7X;-/"FF$4)OVNBE
M!%J!IUJ32(M4'TL2K_X1%;U2`?;.K<0F7$C@>K*H`4B`7D+@AJCRZ[[(A;1N
M#(Q@[S9D2ZA@++GJ,Y!)&^Q#*.TCC5C(;\B+>>*G2^K#;":"!'RI$5BI_P_F
MZ;J^YF\$41Z("\@:QDJG+:?H28"L(#I/`,6RYV_>`+%*3G+PZ4QP9+$PQ@10
MK"(3[#6,8E(`X=,8Z5Y28DI=A`Y$BPC*H11,H#2:0`\^255`[X6D9LI\*858
M1UQJ+H<@PDH/(#)6K>`TR$B'E5AM$4EC4P;S2(LV*CT/*.$6H!/TX""X2V!*
M24NS2RF$8'Q^;"$6('$JTB%`X(`P@01.@Q1@1#=WY]',XL"0X)4N2@_0@0I8
M*J9(0%$^QWQV0@@(S+S*1Q"[TPM@ASVX*U?VB`[,0"("LEW_9NF\TF0BBDP5
M)6A88Y?T8"(`P(4ZR:V^()0HEIH\2)?6Y%ZX*_\]M$A9ZN"2?(U:<X`$5BVA
M^@H!`"`B#/)(E(=)"44!!$;!',)7^6(_FDBM]H4ABY5HBQ85^=$D91/,%&!'
M`64$$F[SLLB+3`#XQ&"V`NS`]$M,2&[<@`Q<W:JQRL9<&V&7Y&&BN&@H?G`O
M)6H4>&<>FJ@`Q*8@-@0*A(`]E[-EP\$S^HB9ZB)@ST`!B.<$Y"Z-%$-_V@1'
M#)'A>HL\]N4(C$%I;K*)"(`$9B`DD'*/D"1RD1*3?"*'1)9OQ`U-]&E^Q(!R
MAZ#52F#5X/16B&R#H*TBJ0RM'!*^=G8TK4!*VM8+BLUH>]=W=?`%AS868G`6
MWT;0,J$..'<^9>0-G@/_VV`*2JICWPHA!N!L5L[BE<0N`&#J<!R@&DCB'#"(
MD18@`::M+D;!Y01+43S*2QP.');DD`A`;,1`[*1MN3!JX4!S?QH"T1I@'&3-
MV^!GV.!MTSYC`7SA2YAM`=AS)@)@@2N"T`2C`/8"T5PMSMS'%2I)!F8@06&&
M@IU#`!8`UBI-GB;A`2YM1EC))^QRM:IW5@ZXX,I&#WRU`2X-)@+#YAB@*W&D
MQ0QM+S]MYXC-"!9B5F:@LZQ!C'Y7B9<XS)X0%DU22<%L143B(A!.HD2$>=SL
M+NUE?IIA)6;`<I%&C.Z#E$8I-,+O"WS/].Q`92X"37#@JM!8C),@!T)@*4(#
M_P=$9%I.2B1:[`@PLT\H`?":X?'0&(Z_8);2.($2;0ADH(J3I8ZQ&`ED(`1D
M[O&00#$R1!%P0(M%H]96P02L)U?\F!(ZV3X@@9$G<Q48U0HN(I41K#YF8)#S
M0@3DKM8T#W+LF#*F.(_/9B5*3@1\13AOY))+(`B9&)F3^1""-VF3M1?A1D1@
M8A[1[!JF&0UF`&8B4A7)=-4"`00PB!2569S'V6C%[(G9SIE141HQ<1%&)T<B
MBB,M\@_!<'02$@\C87:*[!S#^0S!,9[3D`GN`QO5,1)(C*`5D2/O,!,5.IZU
M^:#)&:(C.@V.M<RB6*(O&J,S6J,O^C4=VA4M&A^%=_\'15HD27JC3QJE5Y&B
MT^8D4]JE7QJF8]H6S1DVRTQI91JG<UJG=[H%F1F=M96G@UJHAYJH*]&)R\NF
MT[FHEYJIFQJG?1I9B]>IIYJJJUJ<:1H&0=JJMYJKN[IH5_IM;MJKQYJLRSJD
MC]JC>8%XS9JMV]JM5[&C33H06OJMZ]JN[QKM@+$3Q1JO^]JO_WIX8PT*H5BI
M`=NP#QNQ76_,8K&P$]NQ']NNH3JII=IX&]IWY3H)+1NOW+`5V3F<,9L509NS
M=Z,+K7GI2AL+DU$/VY&TZ1`,K;FUY7&@5?N>%Y$)P5H8^1JR=YM(19NW31*M
M?7L(M7INOD4+/B89:_NUG7'_#-,QH9\[/A9Z#:E`$.'9.9Y*%ZT(&JT(!L`C
MY]0GM47Q#AE:"YM2')?.!(BGMM<1D^-HG[7Q&6G0O+=`.YO1MN?'$(KQH>-[
MGNW[GF$;H*UH,?V[\#(Q-P(\N66;OV^!G'*CON7)`99F:?1@+/UW:>!9$/VW
MBRHNPAM@PJD"";"93B3\@+Y!PD.,^OR7,G*#Q"?0ECQ<O)Y@Q/WW+#M<Q6'`
MWI(@2'`XO)$OKQ>;L"F;04R`($%`()&96E0S5M*:%HPA(1"&"L]Y":0LL`6@
MBMZF9K@IQ."`@ROLSDH1.1BAO@C1R.>&/P$A%0+@%\P6``0@`-3<"W[!S=W\
M+/A3_\T#0&:M``#>W,U=!`"NRB]&9<\%P,V_9-#QG'B,W,T!P"<4_<Z)!Q-B
M]A<"@$.%X'H(7<V-@`'NW,VQE""3H`0``)>5@+N8G!>0]J>=T(?.')$/@C+$
MM<KL8`;8XX`=0DB>0'=P$@FX9VV925M"(G(20`"Y1T?R@F4<R-CSBY0.`CP2
M@E"L*;#X)S06)H4"`-!CUGRL@#U(8!?6HF$,H6H,PA#SJR]HHV'F[H!3(:V.
M;&-5\O2"+0<>@'4VRQZ[HBX"1;VMX""F`U6Z<A5R@-SS6R8BI]BOB#7"Y"`4
MAILB(RNGR=W;18=Q)G(22"]$S0@4PVT#0`]8;!X>KW;VPO_[6(<3)(\`\ORB
MEO((',">DF`&L*1)Y8EIN0L2(OQF$DB:X#1R"D(P&$I^PF)VO@$0!/$@9#EN
M%`4BZHA,WP4!FGU^V`--:FOFQR$L/A,U<J09H*E"/*A[O8#(#<1\EX!:5J$!
M*J1ZX1F35HUC:AE[[&OM$<`2HBX<ZJ#,P?!@@MX`/-<++%0TAFT>+`$)]`P,
ML5-USXJ=PJ)EVOS+=A&WI5"W6=J#$F`9R`$8X@:U+`$`#)%:HL3*/0@8Q&8@
M%BX-<XT`TL@`,/87[$6L?J$/QO[0_IP_R>.$]!QC[P0T$M2#D@+/8^`>ABT`
ML$`@!.)R=N,````(8:#-2Q^9X";_2H+%(8B_](?B>I!B'$Y((#;$<A@)&.X$
M$*BEH^X"AXXF;H:?S7B@K%*A^3/I"()I`,AJEO!<_`TA;DJ?S::4R%O?]`;"
M`":AMSZF`'1B#(8?"`P&0$P4P/E$`"3/]P`0"H'!D.0;'&"%@4\!??@`HX8A
M%W;P`(`#8,#+3=D`LR]&`!A\#$#A+M(')`"$^#3E""#`#!#XG``$&`04^+`)
M`9A00HV4M!4`@.T1#(&$X<4,(%`2G"`,C`P`*/"T(ESZ%":U#3'X<`YX.N`$
M,,2(Y1@0)`3`^"`8G.PAW1+P=O$]Q-R:`)"<>)NAGIB<9-_ZS`"`>!,P%HN(
MGR")"""%_P3P.(YXF^3DGY0$4'!KB`$1,VZ%`.#-6Y-;,P($.,!O8*HGYK;Y
M<!!@X8DF)@*4,^=CFX!(J1#YR`&@Q(,``@B)C"ES)DV:(]3\:5AS)T^1/`3P
MP=5SZ%`8$`_"$4B)BX))/@*`,21CY`$N!5+Y6!!@Q$T'N`P,(`&"FP\#!U*N
M3,`HQP@<#WGQ*&#@X0D?(`+XD!$`D]M>`Q0X0A+X9@B`"8H=A*$05YJZ!PB8
MT5A.Y0`1,+(Y$-#$"(XU);R\]0%C!`\C:+,=P)OY5I.;,M#AN%FB40!28GR0
MN'?77!,&>)/,2`.&Q!SBLT\$$&'ZP"0<(G(HV*HD1!H"(RZ+O/]Z"\$!E6`"
M>#5WET?GNNEX9(.Q`$!61H4$!)ASJS:/K3X2.A%P:ZQ.1TT4<.&#`&@`D$`)
MM=#!PU0G1%<'`,R@`X,">63%Q0$4HM2%?@]H=E\`*I'B`S5U*.@``#S8(QH`
M#)1`P&\(R<<)#@84T-N'1@6P`&X`.%""`(P,`-YE=(0!$VZUQ#*2&DO.=L>2
M3CFT9"Q(%"/E'S*D\]19VTA)CI0-Z!2"'`W<)R41(N7`P!T!S*9=2X7P0%Q&
M9B(1H5#:G%E,#`<DX$-G(X@HD$Y$$2K330#\4:BB/@$%Y:*/#J14>;<HT853
MX(D40A1]!'J+`@(LL,`#F#2!C`(,/,#_C'8J?7:6.7K>HA$ZV52*90Q--("%
M``R,<,\Y`,S0*P,*.+#)B7XN=DMGLPVC[&(>>0&`CAK=XLA#")SJ`!Q&YO(K
M)HK%8("@K`T00@A<-/#B7V',AM&;(N7J$Z*-G$CM+0,P4"D"6-V2`*BB8C)"
MM`SH1(".>N@W83',\-#$6"I.E24)?:1F*6LN"0#&4R"D$3!["KC'21--$(<$
MR/-Y!0"V#:"!RPA]&*"?8M*DA=7#!YR5!J#T9J0?O7_>*Y`66)SXL&(+$,LM
M?@[JI7$Q4[$Q56Y(._!'#`VH@8`T3X'AW"UL$:$8##B0W<1?9..0X*\D&%5-
M,2:@W7`7!L"Z_\W8,^"`#Q&<)!K#SC@\D8,2>),M4@F8G(-,6:F8:`XG&1V!
M]BU8,A/3-B,_>("@MQ&@%*2%MH;3YXK^%-3HCQJ02L/LX"!#23[XBT,,M>'"
M238+,-(YI;Z.$%(#[AE45I]PF+"``/T<EL,O.<RN`#HAY(``7G:.98:XZ)C`
MPU@SP%J"."OQ<!/#R%JQW@G'T,.:"%.9J/TR/)B80P$ZLE4?`B@N$/[T#]XB
M@"=UB80!`A"`0+8!IB>4(`T$PQKD>#.GUR2B/G_X2`X40[`GG"!%"#C>"1(P
M@WEL9BK!V\/(RE*`O''*$5N(R6YFEXWDJ`10E6J*.<20FR;0ATU)P/^+:WC@
M!9UPXB"XZY]7"."58#7D;0U4#'6VP:`!!.<`^CF`ZF(F`QPL`G(PX$$TYB4B
M7GQ"17:YAS``Y3?6Y*(C8\&!,F(@/R[8@T8.JLL_<$/'V]QB$+\ZH=Y@8)2#
ME!!?<+H3752$"5@UK"$/25VU@,6;C\C#D8I)@!F4(#A?E?`63Z#.+/3#R/'P
M8`8$U$.`2E@>N>%B&Z01'XUR`!`KZ&Y0I^,)<>8ERUG.A`>P<!0N>6*VG/4B
M/@`0`#,.!0NO-&$&5!"@9E!2JB5-Q1"P&"8XSJ*2YSAI`/(0)A1Y,`3XL&=A
MH@D``@28AST,DW_16HD>NH2+SA`A!T[2HSG_HC.LBK1!#8!R1-;TUD_\H*,N
MI5G#H-`#D7(((FN%J`5$ZL4>GR`))$52TD'6>9;&X2";#?/$(X*CC&$EH&#Y
M%$`V>,"&G."B<;#ZA#?Q=8<<^(LU66H6C](P&R4T@:$0,8-'U``[GTFK%TO2
M41-PT`<&!(EYZ5Q1,Z;P"&:(XA8P`,HC9F.B:5J!GH%H*@,\(8.;,"(A:M!8
M$Q(R3:M-<RON4*`/L"8Z)3"``7/!Q;XV\R6A2BD/TUS2^+#7KSE4:4D!*@L>
MN;0D!%C+;&YHJY0(,18IC<ND4LI&5$VTI#*T4TI>"<'Q!%F[I7KEL;``%!N0
MV<N:D$QTMSPM;QK%_UJBC`.-;"&-.4XP@AR0("3G$,%M;QO;D7%%EK'9V4@$
M.H*I#%<GR?W:=;Z:DMO>(@8A($%L\.8]<-V"!&UQ7.^V:X[1,*$$(P"D2#(X
MFYZQ1:!U&`'BUHLXYX9/&G!`J4@N))31`/`6[&7+>F42/NB&+QNQ:0A^H_NW
MX#*7MM4*07MO40(8?/4@,)+E&>OG@]ZE1`30&R\,SGOA;-01P]O]*GED4`(9
MX-1P@.IP=LMAV_Q^3<-LX1Y(Q'L+*CJG'"9H[VSID!FV,.RX#@YR"'#PX`M;
M8208%HG?V-+>_U*)MB=(LGBG,KD0)`H7#U,65\X[7*ZPMQ=@Y@J1XEN(ZO_^
ME[>;,`<2N3P"-?-#P4TV<)CS,N;K6(XK5CZ<G<&<Q#LS(P%<&)90!CR")(MY
MQN=8\FMM(KI&YW*7D)XTI1O-"05$!S*5[LU#1[>`($D8%R(8`G$K;>KHUD)U
MIQ:)B3"MLM6.#KOF*``O4=O.5;]6B;#&-:\_!P=2,*#!O2[4H>B[:=<.^TYH
M],FRF:ULWJQ6EK=$I;.7W9""HG'4FK/RLQGCWVK[1"<":_:SL2T4!21")B(X
M@()9(VUKTT0G\G9@M`OZ[F_C(ES!R"6\Z5UN9\^[K4+8=TPR>2>#,[L),M#:
M(!U@6@="7+_C(O>U#1[P@L<[XA>/N#D<[F]XRSO_V@!'H[E)+I2--UMNU^9W
MR@<);326(*3G^+:]#][K8N.Z=+5.=LYYSG&??V[7K(6UT'L.]*(/O>!(1[K2
MF>Y+2%&;W*9V.M"KSF^<KUJ7IK,ZUS,>=*KC$NRH)7K7D\YSA+]6[!@O^Z+4
MSO9ANQWHM30VI;6^\[IK_.+OOK?)'1@#CH5;V0:/P=8TGG!FRP#PTP[\RCDN
MWJB7'.6K?7,A0M"`<D2^VIE_I[:4G?A$%IQ[/V\YN9G7^)@X0+W=]K;4RUUR
M.'V>XH+_M^;1.(-]P\`,7.EV!?T$`B9\7"0B>(`#'@""4,^^YG#2GF[)?0('
MA*@.#R#^[[5!UI.O_;OS_UYY"74"@LJ]/?PRF?OJTXYL\;\VQ85Z2-Q%<I/"
MGZX)58'T?U)Q$Q`T/]<#R/]-8$T`4HU.`=!=3!!`ED$=I,C(JIV"04V#JS";
M`9""(W`;3\1'0ZD:I.@1T9&3@B5$0PG`08#`W>T$<CQ*EK0?^N$=UIV:SO':
M&)@#KX@&IC',`C!###``D<S``D`#P51+`BP`'<0`IDE#$(+`>`30FP&&0PQ+
M`L6`)QQ,$SA`",15#CB``E@9#"1``H1("3B<.I"1\S"9`B2`QC``"83``MP.
MXN#``@#?A,0<H+S!`R@`]"0!7,"@#(AA.8@``B2`L!5AFCC2+<!@2BQ`<)#`
MJ?](6`,`2@Z@(6LHP&SDH!F0P`TR`!(L0#DA`2<P2,NPAB`<P%3(P!*BD@]E
M0Q`V@80DX7H8`#.8@`\2B2!B0A%^1JF=PR6"22&(HC8D``-(&`XT@`+05A'"
MX`P0BQ'D@/9D83:4``,P2/2)`+%(PP@D0'@XXB'ESX4Y0`Z2`"SP`A4=(J*U
M4P%`&)M,H50E@`*\XL9DUYF4!C06PAXJ0.7D2SQF!&#8A[L]X[X50WB4E:_(
M3RI,8EXP0`@(!#$J0#G@`*9AP@G``IF,Q*ED0PX^XX5E(:F8(`JB'\Z=(%&P
MX`HJ27H0`7$,P&BEP1\D8!,X@B2LP4A$!!70!C),PB'_^,\C#`I0#,$1%(-*
M7AXL&(!.[-(4$,``:$8Q@,!-@,(P-<`VR(`1E=`^$D?*X`%-`DAO'$\]08$G
MS$:C0`&]B->#R,`OK)!QW$2I"8$=D%-#"!`4GH@72(%$!95?E0I>[,$?[`J6
M+!P"F$!TN-(P.2$N'$,;R$!.>D(UI`14V,6)B"0LA(`@"(`WM"2%U)!7L$$!
M`,5L%-6*?$3^2`\P")6+?,A#\,%*#D&Y7,%,GL@&'8AFC`4[\,AA>@(!#%1J
M'$PA4&96W`9X%,.YJ$PSX$%\M)?T"(`)8(E*G@5R(`-D]@\-VB`4^8`G>()F
M:,5G!$!PQ`<!P(")4.9M-,00_WC"AWC!``#@TO!,X_`3W6R*9F34CUR""0!%
M*H1"?,0`EJQ!0G2E%9@`\F'DVZG@U$E:SJ$$(R%"3FG3;9RDBC"#5E""`)1`
M0IQ`="K!@OI,^PC%NH"+H"&!;^#`Y8C$NO@&O>2`Z#%DGV@$R4`$OS@$B!%`
M*C1+$+U-?<"AI[A'5R6$QP!*2]`.UA@+""0$`_C1!#I#M^3;;8Y7:[J.0`B2
M7JA7K\@`,B"`K3S$5PJ`96Q1$#4#(US;8E3%A09`-"',%1CI`32!O^A,60S`
M@I*%.1@F`DQ"&I!"48$8SCA"-H1`71#`6<@`]`A0-HQ%#/RHAY35$FS1#/"'
M/31!,O^$`9F8`&E`@@GL04DE@0#(0!\<)``$YHG<Q$#DP34)A1XI!B;L03,H
MJ!*4VCSA@5`!RD<X0.XYQYDT"SI`HG8JR1\81<H00D,D1$.(S&XH1EV8"%>D
M0XKAGX><0[-D%`+XE8D0`PS@9WZR7>C8T@J>W]1YR$,`"CL)%3I806!\%Z7"
M#UY4!:8Y0!`2$+&HAWL0QZ!@RJQXEDK$@,AL*,%\FE`A@0-0P2@)D(.UP0>B
M7KT*!*>>20$PXQ&(1)_.@UJ@*9C`@1OP0+I@6@,D4&9``0#E5![<:GW%XQ%@
MA*=P@0"026?P&(^`QZ[@A9Y(B!K(`G&8P<F8@\<^136H1'[_&841,`,>6<N\
M@`6XCD\8D`+.Y%'T)4$4A(.OF(/!B$2*UI`)[(L@^HQ_S`!8L('V/%0!]`D>
M]8\!^&`#A%IG9$9FW*LCY,#2,%))BD268->;M`*XJMXP!*91@$"EW$(!R((4
ML4$VD&T@/NN6E<599`DNB*=_O(EB'$2Z((W#IHA(&,T2W$(#D!2E^HE&1&SY
M,:O5D5_61>NI=08;'.,6D$T4J`28:`3P&05FX,7OZ)>@^LQX8:@/"2T1.<C5
M/,@L?`C*OFN%*(D3(*[N*"Z^RH]2.`SBBHLZANX8154)`4AP?`IAP(\M`,BN
M7-B']$(,!(N?1(10_&C%BIHDM,-9_QJ0EL1)LOP'SLC/`?""GI1`-MQ$#$"2
MQ:PL.WG!%DF1-$QL%6E31D'&O*B)?A4>[?QH?=3JCF1#`AQ`BP)C<]9(\>"`
MB200:"3MG`1'NJ"#5RC&&`W$U`J$%)J4ZI"`VG`'`LC3`7@%<GRMKS`2'+RH
MSK9N`]%KZ8J$8:;$KA0#P8CJ*'7&"X&!.]#&BUI0^.A1!B+$/9"'T:X&=LEN
M^?:0`F!"2Y!'1/"`412B1)V1,`!3Y#;KCCPK?V[="OK0BGB$,.T%;S94J,7I
MK1V"&GP(#\Q3VG"4&@P*4\W.V.P5&'!"AQ1"0%C#CO#`1YP*.=W:A9U(&%=+
M0/@&F+9F&/_C`%`(6RU,$R;<Y&Z>KV)8P1"H@1NIC`,0`$PT`:?@[=?<P<Z8
M2'4B`=:XA"V80U=8`S,`;D(X0`,4`-@@P0:)!#P1WEZUJ3E,QQ\SR5.`#U4Y
M;V0VIY6&41/$`")D!FSN07P00C"K@1O(SY+PPO#F@!RH`0Y(#QD`BT5<P5EP
M@D(%5D_J1"W70C9L`]CD3J8^J]:=&/\TCO*0,?()$QG_KS#UI!<X`!M@0FO:
M[I+0USK5B`GSK900P$%\J@3>&%_-PI)@0D*$U9+0`ZR@`P)0L@%*,=OMY[%=
M\:KYL9]H&/R*0`E\D'(]AVCLS`Q@64/@P$C'F&6(P*#@F>`PP0C_A`"W4=XH
MTQ&@='0C%.4'@;1#I'02Z!8,W'1*BX"`?;2&R(0)<'0(@)\)S*DV[$R8H0@=
M5EXVQD0)S$81R$2'YEL(E-J;.4?AE889X'2&F0$,/,!.U[0)()I'%%DAN#27
M\L9.?PV620,,A,!!B#1<T[(RGE=0,UG;=O6%A4!(B'2[D0!?]X*'E09*;\8#
M!,ME)`H)(`Y=>U@1T.([F@&**4M*EP:@\%EI3&`1S(#@C'6BE#1>ZY>&R34N
M2#8M/X")88)A]\*<,II4%49>,YER8!D=P,`?.$>"9+3ZK/4[[LR=TE9OLP8(
M2'5$BY]&KF!_KAIT_$C4*7?:]032MN:N_VWD4*"D(,SF='OW=X-W>(LWI$QT
MW55NI1G582@=XV6?Y*T=WX5<X!F>S6%?OXT<LY5``8!`.M:WN]VW=).=LIE`
M`71>]O7W?-,WZ=D:R_T<RI'>XB6X?P=??+_>Z=$>OM%WP$&XWHD<WWU<S8G<
MRQT>@\L>N%';ZXWWV?%Q%5.T"*9X>&?WB\OXC--XC=LX44QNHS%/WI!+1=_X
MB\<X=?_XD!-YD1NYHI0W+D$?`S1`\'0DKP6YUV&X+Q6==#]=3R02Z)V@AT^Y
MD.]$E'^YRX7YHU@YY`;=>K>>@5]YVX&Y?X'YTHFYA)LYZ;3Y=Z<6B^,2%2*$
M]KR'CR=;@,]Y+_])D,V%8O]$Q>@1"C"K`3C1#4FE>:+S1"&I'79WN2R5@,\2
M!2_RQ.5EQ&!A.4?.<;N1S@$:@=")7=P5*ES$'TV`@,^,N0V.#@]<([8X4-A*
M.9R?0V,&NI$S]VF%CSAX150X]ZJE30XP06B+!-Z\<JB%4B@Y!!T8N[/[B4Y$
MN[*`=0D9.S\S#U*T0F0@3K47`E*$6@S<"D\XAQ(@@`CDUA)\:++#7UZ<V=?D
MC7SQ^#E(0VBG22\B'[GG4MKP1GRRQD$43KC[2>$-O##(PK4%1\&S64N_;KB_
M(@]H8@,A>\#CH!OQAK+'!/-86<=(^^3(`$\%Q\*7S<I"KTP@N[,[>\7_5VRS
MFT-@EAG`O_+65+S&NWR[^P2_:U*2^?O"`]*RUH$,C(RX)WN9H,G(*XM\M5(H
MB7Q*S+NS]X6[F0@2:,?"WT=(8WSH#0JY#[W+EXTH'[FM)3DNE4"B`-)Y5YKQ
M%$A<J`&IC$DAN%4!S(8OQ`+6.+I&`(4#U,(!"(8:K#*H$D1BQ$=J$$)F5(%;
MG00IM,0P$0(ZI,8@P(]<O,2<9XQ4J8P^><JCF8/_P()`W,0`08XF``)ZK,0A
MU,6AW`\/)(`0#(#$^LF:D$()4$%`Z#!#U06Z/T)=,*(:K"(DS_)-I"P7Y+<:
MI-Z2A!)02)2BJW%+L,'^D0<L2)2FQ(Q7_"78_^=%G5+!,4)"WC=,51"`HSN5
M'_&^1]2I`/3)V(+!S-R$[1N]7@P3"(J"`)#"#!1`51@`\*F)(:R$#,B!++"L
M^@&!CX<X%`@P7X'A>P`"!P".%S`(``Z>3QLK%`2&7`P`!8RT"L#`J\V*`@*!
M#PT(R0$`A0\`\IT`.;>``C$RLZR1N[B#`8.Q')^#O!`"@P`'H2TK@1&>G$6"
M@1F>-(`8DSL$`!,MUE;75]A8V5G:6EM81``1S-M;$1&&!I$L'JN"7F38+(:R
MF448!H&A@!,&`AS$AI,WGE.'4X,3@00?!UT1``:_D9P`!IB!/(6`D1`ZG@*$
M$_-A?9\&`#(6Q=`#8O\&`'T%HN`88Z+103XC%&29-:5!%C$*3!`(X(,!-7LS
M6@D88(*$*F\P2N`Q,2!*,08&$/B044H,"!CT8*@J=XD-`0(G$(!A\*`/@!G>
M3`CR@>C;EW)[3A7(J4!*%AST?`@(42R`"8`A[)7@,>``#"(4>=@STR3$B``+
M?#!":V`4`QXG$G@:`$T:CRSS1"(P,:J`B50Y3AS0(B"/(!,Y&\`0L(1`@1PX
M#A!D%<#H3FQ7EC*VET,``A@R1UTBD8>92`4D,-4LX6,!`4@`2MASD`/`"1_V
MB#4%@(0!G\H,09B`(@7`X50X,(58XGL$PP0;`?@H0:^E-%9.8WPT@6X&ET'_
MH^KXR8'H`8R="DX,B",$QX+?/A`$(`%"5Y*9TNEC+RU,TT<F[F;RP1T]PIFA
MLA/0`(ZB9"JT\,)DLCCI/PQCR6$)'$3(H8YBGNNP0@5PVXJ``QJ)@8`E,"%`
MP8/@VTZ/V@AP+8Z=L@"`A(-D&J`C(K30Q3?.Z-""!`0XDN.8!4-P8(#.0!@%
M"41P4*@RD2B,Q1(M=A+)@8X."(`()2D*@`](LKL1`2A'V66G`:0[2(93#CC@
MBQD"`(``$')0BT-6(FQ$AI.T2.`81+08:L$8Q1S`)U8*2$",&?P02;_-``#L
MN0,XD@XCI,KI*(D\_BP"J02<4$"&N088*K]#[BB`_ZQ19/-#.AQ"J&2)__P0
M,@YSJ`"NE3UX$",T1PT(+H":"@@UBD8J@W7#`DB@$)\`N^+)U(-606>XG/X4
M<2L'0CB5O5%J6THZ5F)HH)'K`@INNT>?9<,'=!P50,\](&%L%"MW`N1&T,JI
M3PM[M$!0CUWRR2T`!3CS@:$),9D!A$HN^9&[/WSP;14O3S3Y9`MSV05E5GBX
M;KQRA'`)2I9E"4Q%`1:88089BI&+!U@-."`+/V+8=10SXOFG(TV19@C(\_1S
M5D[?D-"C*SU#`"$`'A2`,@`1'@C@$8:\+6Q<',8+(`!X9Q'`IYT((E-J&7AN
M>T&?#$A@I4<2((#474X2@/^@FDPI;F=1<(@0`&=941('D1@HH(%39N!;OV/0
M$?31<98,:%)>^HAGIE..E6F;3Q_8.08*=UTZ"QWQWKGG'&2(!JEX9M]VAA!2
MX:,,D'.@3+X"4NW*#Q-X)HB'&1Q0J#9BUO1A6;@`:_'9/D-87>08%O!3T!E$
M2*6!?>'R#P>&5EY`@(.`&[<5R]&8Z6VXM#A%T#)X6&E4?G/.J5X8\,`_D&B<
MV/;U/CC-3CH'F(EZIO>']\7M'_7)PM8<AH!/16PF.+"=2V!U,9[,0#HF<,Q\
M@&6&DSQB9#5C80MC4:O_E,QD//B%%B8T,Q<J0PY4>E;8,,,,$)@)!Z=`@'_^
M=C__I,UE)A\YBDATP0,#&$!\>;@>P7@`%!"@043_285^!%`;`#S`-P/8VA\8
ML@KA'(!\XSI!'601`/+Y0(+F.`H(1#``BY7%,^88P4FRL),"^(=K?0+!HICW
MFV(@0`0&``$.!B`;!"Q,/VL"BF]F8@\<I%`_N$%@YO#0!,90P6):((!NA*`0
M$*3B!'ZX1#2`@4%,^(%\<YO+CD30@*$I(`^G"!'8'E"`MK5$%`P"WDH$N)"X
M7$T(+!H!`I;P`+LPQ!!"$,":%!*:+!3A7CL4P0(0X(DEL%$`/7,,+_I$A2RT
MR@',"(%O"B`VKK%"!B6!!&XJ,PH%/,`ESC'#_C!A`"KM_X0$#$%"$^[E@*V=
MJ@V>.LH#[D@0@!;F#2`HY<'^6(JEM:()&A2"DJ3E@P3L$J.G'("ZG,6,'!S$
M8V:0P;^"^!L</$"&.:3IB53F0HJ$H#;4-%%-7<$`Q@@!#0,P@T?24-01#*EB
M/B"AH`90&P,\$S?PD`Y1?3`#CFQ&#@H:P"ZT]`0"["($`I@<`?!43C)RIQ('
M6(4C@9/4O!A@1K5I@"1?`:A,$(2B6FB"9UQQFOT8!:Y"($$!S@0<R5U,`-H2
M`!+@$8`$B$0$EUG`\MBPGUO)<0`P,L`(6A(8Q@Q6`0T<JSO&Q!5,5/!O6YB'
M56=@V$Z8B0"K8`4.*B%`%1V@.O^I($!M8!"J`\BF:T=M!0_J2H#>E,4,+=F<
MK!B`0:O2A",(8!T.%,"(KK1"'`-@0)U(,(#`S$0$<<A!)0H`G!,8(!_0FQ)R
M[^8#_QP+!PU8FY7Z9X`4>2D$FV4`1)<@CJB^Y)%,K1,K7JLC!3A@!G@,#@^W
M=IH"4&@$X&&"$WPR7KF0D+L":`\/*2.2O;("'KA!0!Z4JY\\Q`"XVF)%>9\`
MG!P@P+D3&?#TAB1CH['-ISO&D(;NL(N98FA$3'"H(8S!X^)V2"W[8O*27\CD
M)+.!&,,)W2NVU;)>>.G*LP@`B;#\9"P'&<JT6/*6MZQ#*Y,YRV.VLIB+>V8S
M5UD9,W7_<IS!W+*2,>\CC[`9FZ$,F!(T0(1DXI^?*?((.\O9S5%V<NCR_.<Q
MTSG-(I.SGY%\Z5[<=-$9B@A?9=933$]:U*$F=85*=H5*5Z06F]ZT+5H]ZE3'
M^LZK7O.L:_KH>-V!#[A6]2MV<H<PEEK8)WOUL)$,PY6Q+`LE$$&"2S"A(QM;
MVM-&V0FZ1&UL9UO;%3G!!VNFN&YO6]SCSK:F6Y@V&'"F+*`F=[O=_6YXQUO>
M\Z9WO6?H@PTENV:`X3>BHVUO@`=<X`,7=K&1066")SS@-VWA`4`@EA"0[-\*
MIWC%+7YQC&=<XQDB3@R5W8=1?IIF&R=YR4U^<I2G/-0^]C@+_Q%>HI&K7.8S
MIWG-;9YRAN\8YC?G><]]_G.@;QO9LKZ0`D#P\!`(=^)!9WK3G?YTJ&?ZQRX4
MP;%:AL.H9UWK6^>ZS7/.0CZW;.E=)WO9S7YV>N>;Z$I.[=C1_G:XQUWN.L?W
MU`U>H>6Y?>Y[YWO?_5Z+KRL[0N]@`];_?GC$)W[OYE;V`D;P>!!<8N>*IWSE
M+0_UH8.=39Z>_.4]_WG0SSSP*"L!`QZ_`"2L.^:A9WWK74]PM=_=%C&@_:8Z
M_WK<YU[WXV8YD&N:=W;O7OC#)SZF1\^R&%S[]L5G?O.=SW;&LXP$#A":`U)O
M^.=G7_O;E\7Q3_2A0R]!]=PG?_FW'__[?8L@@'DQ<O#-_W[XX][[)\)!NB)/
M#+W'7__[3_S097]PD>,_`1Q`Q9L_)9NRY<$^`EQ`!GP[`]RW_&M`"9Q`INN]
MM<,[^#B!=..IU:-`#_Q`GT._FI$B$RB!$DB]"`1!%5Q!DWO`"^$@5U@^%IQ!
M&L0X_VLA/LN+`*Q!'NS!BG-!"R&!!G"`$G@X#O1!)$S">LN\FADRRA$[]U-"
M*9Q";1-!E#$NZA`!G3I"*NQ"+YPV*[Q"P,@!0=G!+SQ#-$0R("2V%$Q#-WQ#
M4^LXW_,I&81#.[Q#9%C#&5)`/.Q#/XR%Z*.I.OQ#0L1#"^2Q02Q$183#,,RA
M\5M$2,1#/3S_D4>,1$M$PQNDPS:\1$[LP4E4LDWL1%%4P4S<MQCDPU%,Q1I4
M.T1$155\115L1)/)`0?@#&B+0EC,10K\1%?30A$@"Q()15T<1O@KQ9/)`39A
M$LD[LO\C1F=\/EY<-1,HPT#CPF>\1OYCPIHR`V'$1F]L/EELPCKHQF\L1]VS
MP&;L-2$81UPT1W=DOFBL$&YLQW>LQ]T+Q).A/1@0`1``O@ZT1X!\/6UD&058
M@/*P/FL,2(7,O7BLA;=XML*CQX6<2,L+1[;+`8,D!E>D2([LO[IKN9K9&!&P
M/7+L2).$NX:<!81B``=(EX0\29CT.V.<14J)F4J,29SLNY1\H1%X_P`3V`>2
MV<B<'$JSP\>3^4F(?$FB7$JS8T46TII5ZD>E9$JJS#IT;,*+T`@!.L)TK$JO
M5+F=A`5`D*,L6$:)_$JTO+F99"%_3$NW=+JPA(4BA($3$",S?$N\5$LYO,"#
MTYD%`))@/,N\',R2<TJ6&3(6,XJ;)$S&Q#F[V[>[@9Z2;$S*!+A#/#<[RL')
MK$S.3+O'K)F59$D2$<K.+$V!BTM7H,56D#S2-$W7E+>U5+(1P`D8^(:I?$W<
MI#?4?`42(($2H*U$S$WA)+?8_+C@'$[DW#;#9!D$>("'`P'H:<WDG$YILT@,
M&0&K@<)_I$[NE+;=C$$<"+OC[$[R/+:][/]*6#`!$)"6!TA`P2Q/^-S&J7,Y
M!KB*&1"_S8Q/_>RQO=RWM?B@&``RZ=Q/`D49ZWQ!!]!"++C-`FU08OO(.629
M&2`!F2@!?WM/!\W09/A.-E"`=(N!TF-0#1U1>?Q,E!DR-AA-#"51%DTS#@T3
M!1B!9NN2_&Q1%GU1-OC)JUM1&^U1".7+/'0`!K+-\?11'[W*PXP1(<!/'C72
M&YW/])O&'"B!]MM.)S72XNRQ$'#.E5G,*_U2+<!1&!@!F1`!][12,.U1HU0R
MG2%#F"G2-"71Y3S&$(`7WA'1."51)&49VWDX!D"T`<W3#,71+[M+0>W1+%6V
M&CU4\B14*UM4-T3_3T:=MT2]PD!-0C*4O2PH0R"5H4YHQDZ`M5<@0P!D@[`K
M5%<3F704,U:+P51MF5,5@EAE1"BEPTOM01[`#P!`+5JS+E+*@Q/)"6]+!C?P
M$JMPU5:`D3@4C@NAD+<!TFQ;!KNR!C]<4Y>#5`_,@DKHS?TH#.YI&X)(&Z$J
M%1`P`QB,@5&)`41CG2T8I>2KB6&5(QC@LYV9GK!35V,2@K4H#HJ@O5?@+F6A
MD/.0(:/9E-J,%\`@B'I5U]IB6"T05P$@GVU)OG@1%'9M!75E5QE@UX"]&'6+
M@0]2EC`0&0ULA8V%!;J$ER)D`]:I*Y:-5R^\3$UL4AH\!=JZF"P0&PL3_YD_
M\9.CNP,J*1ZC:H0`((C_J)RHP(,*N@,7T1B@&``&FP>%,"O;<`*.H`@_N`-E
M:80QV!0M*(#-8IQ:$00OH:C]6`)U&5>2Z`BI_9.>*9=QFAX_,:R:)(%24EH?
M(``!**4#"#O?L`(0M14>V`E8F9LAT#4YVM7BR`<CT"M4``PVD)S`\@@JX0$H
M``7<L-Q:/<,#O4)L]<"&"1U"B(%4"*`Q@`$TN$]HR=L\(!//2J:C_8.5(`$_
M*(&R05U[.8080;5Y*(&3Z$?=2(V0`8SXRHT2!`!R@%POB(PN4ZD8J(S42H?!
M78!]!9G(<)+>_=TIJ!BA@:+-<`/)$QDXB($FX/\#4#@!_X`>GMT,/^C'22F&
M2^`N.0B`?8R"FJ@L@"`(!OC-,L@)WU,.[EB":(`O`5BEO?6B&#@?-W344Z39
M%<P"X?`26IH+8'&7[;`@UO6(^B``N7BB4S@F/:F,1J$)>XD7R0&3?`&;!N"A
M?,V"#VX7+7@?+9!?.3"`G8@B-6B95$`()&B8?.F7%/:6`I`K]OF6B,4$7CH#
M*I'?%2H04UH)'#X&KQ$#X*B"%J$'AA")I=C5KD"'%CF-%B/:I>JN#)Z@)&"$
M2IBFF#U/G?M<"MR)HAI<9%S=/EDID.$!`\I@E[TB8-D%/Z"A*$BI$+D1,;`L
MN&B`EKH$.,F"+G.`^I#_89#I*)_X"`KA8$49A.+(C&'-#`>HJ'[Q&BT8(%"V
MHOSAH*=IC/#=">B)HKF0BW")WN7*9'%=,`4(JJ$@PQD(@U+H!,MA!B)$"N;Q
MVHN1`4?>C@$>`'*PC:#]IMJ9U2YDX.)R8PD,C"M8842Z`S)YB6+:#G.H`UGQ
MB%,II[6I*V`^$T<>@3XY@"G!J,`8FYU09!79@_C(9D2K._)A!@9`@_!-@G1@
M!J.X#&B*(T?!(+YIF(Q@ACAH$B.YA`28%`3`(#-Q@%2H286@/IXH)X907^M8
M)@-P'I^`@I61)3+9&8S*B1/(@7B8`@28$A(!C*@Z)G"&KW0`"-Q8B99D'TQD
M_^.91=,I'*M_.1882(#3@+'>8JJ_>1'&<";X:AP$()\3H(1.%HGY>)L_HH\4
M\;88TQ$&D(L&4)`"J(,)<XP(JRV`(EXXR"Y6*+'U,8JK\@(%L+WI\1O":(K5
M*@&M-N9D_FJ1V1/J$H)(&@HONZIH*&I(N`0<"(J6(>S7RIE-L=OA``&2V(47
MX8Q)((`'D(X7J8Q378SB*:B@>@"R2@`%`>WH2L,Y=<1;Y4A)S:'(2[Y%8-'.
M94,']D%>:Z%&$T1UO`4O.84["`"R^#CS1#/AIK4%WEQ!E.;RQ`K:<V8"K51B
M2^U)A4]HUL[H1M3^;./9KF[JC.T90F[M+LT]%43H_O]NZISNB.1I\HY/:X7`
M[$YOW!S(XVYO]\9-\S;4^2Y0[J9$[[YOP@QOU)9O_B[-^MZYX:"R`D\M?=T7
MR$UP!#_P!9\R!4^M,IMP!3?P!K]P")=P*8OP#(?P,FMP"L?P$'=P$:_P#<=P
M%.]P!G_P%"]Q#5_Q%G?P$?]P&3=Q%U=Q%H=<&H_Q&>=P&-=Q'\?Q'<_Q(;_Q
M%2]R$A?R$T_R%._Q&#?R!T?R'Q_R$9]R7F#R&G_Q'$?PE0#)^*;?`&_0'=8W
MW`:(`"@I$N@C*J72WNS-->^C-H_S$?#=.8_S-G]S.:?S-4]S.L]S/J]S0+?S
M-@=TWQ5T/!=T/D]T0Y]S.!?_=$)'=$)_]$9/=$;7\S2/\T-W=$M?=#:_<T9'
M=$HO=#O/=-_\=$C?]%$W=3=7=3M_=$Z?]$BW=%C7<TD'=5=/]4[7=$7']4GW
M\SK7]4JG=%_?\T#W]%QO=53'=%8G]6%'=%)G]D%/=F.?=&COS5M7]F./=6&/
M]C^7=5N7]E4_]F8/]T9O)C\1@/>JJ?("-G9O=W=_=WB/=WF?=WJO=WN_=WS/
M=WW?=W[O=W__=X`/>($?>((O>(,_>(1/>(5?>'G?9Q[S!(:/>(F?>(JO>(N_
M>(S/>(W?>([O^(FWA-6N$&;SQ1#X!9+W19,O>;%`^9+_!957>90_>9:?>9EO
M>9B/__F7IWF2A_F6=WDMO/F>S_F;]_F5M_F4_WF:!WJB]_F:7_J>WWF=%WJ<
MEWFB5_JJIWJ>-WFH-_JK'_JL/_JB9_JMGWJNMWJSCWJDY_JQ?WJI)_NO[WJQ
M;WNC+_NDK_NA'WNWQWJJQ_N@3WNRCWF^!_NW?_O`A_N^IWO$9WJK+_RUUWJY
M%WRQU\)T#W/*CU83IW`@+W`/KW(L?W+-3_+-OWS03W`B)WT0-_W.3_W3U_#,
M9WTEQ_S1UW',%_T2E_W+I_T:MWTM]WS>Y[?:?_W8!_[?[WWB+_W6#WWCQ_W3
MUWT/5W[-)_W9=_WA+_WB]_SCAWXKOW[;3_[*[W[O_W[P#RM_\1]_\B]_\S]_
C]$]_]5]_]F]_]W]_^(]_^9]_^J]_^[]__,]__=__,`\"`#L_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
